Rainbow Ranche Collection

Minutes of meeting of the Trustees of the Winfield & Okanagan Centre Irrigation District, October 5,… Trustees of the Winfield and Okanagan Centre Irrigation District Oct 5, 1931

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$otes of a meeting ofS*4rtain Trustees of the winfield and Okanagan
Centre Irrigation Distrlet held Monday, October 5th 1931 •
/ present - Messrs. Gray, McDonald and Goldie.
Mr. Jop in attendance by arrangement*
Mr. deWolfe having recommended Mr. jop as a suitable person to
act as inspector for the Distriot on the construction of the
Crooked Lake Dam; wage suggested by Mr. de Wolfe $150.00 per month
with board.  After discussing the matter with Mr. jop, it was
arranged to hire Mr. Jop in the above named capacity at a wage
O    of $6.50 per day (including Sundays), Mr. jop to arrange for his
board.
Minutes of a ^eni&lig of the Beard of Trustees of the winfield and
Okanagan Centre Irrigation District, held at the residence of the
Secretary at Winfield, Tuesday, October 20th 1951*
present - Messrs. Goldie, McDonald, Read and Gray, and the Secretary
Mr. W. A. Cameron in attendance.
It was moved by Mr. Read,
Seconded by Mr. McDonald, That Mr. Goldie be chairman of this meeting
Carried
The Minutes of the meeting of September 28th were read, and it was
O   Moved by Mr. Read,
Seconded by Mr. Gray, That the minutes of September 28th be adopted,
Carried.
The Secretary submitted a statement showing amounts expended on
various construction works this season with estimates of amounts
necessary to complete these works (eepy filed with these minutes).
Mr. Goldie explained to Mr. Cameron the Situation in regard to
financing the Crocked Lake Dam project, and the consequent importance
of estimating as closely as possible the ultimate cost this project.
Mr. Cameron advised that the following "Extras11 had all ready been
incurred -
Additional Excavating on Drainage Ditch
I       •        Spillway
Rock Work
Concrete on Spillway
"      Culvert walls etc..
Total
It was suggested that at very little cost an additional one foot
could be added to "freeboard" of dam, while contractors were on
the J ob, and it was
Moved by Mr. McDonald,
Seconded by Mr. Read, That Mr. Cameron be authorized to arrange
with contractor to add one foot freeboard to
height of dam.
Carried
The Secretary and Mr. J. Goldie were instructed to interview Mr.
deWolf e and the manager of the Canadian Bank of Commerce , and also
to write to the Deputy Minister of Lands in regard to finance for
Crooked Lake Dam.
The Secretary submitted the following accounts,
Long Distance Telephone Tolls,(paid by Secy.)     $ 11.90
Workmen's Compensation Baard (4th instalment)       7*50
It was moved by Mr. Gray,
Seconded by Mr. Read,   That these accounts be passed, and the
Secretary authorized to Issue cheques in
payment therefor.
Carried.
The Meeting then adjourned.
Approved 1 931
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