Rainbow Ranche Collection

Minutes of meeting of the Trustees of the Winfield & Okanagan Centre Irrigation District, April 12 1948 Trustees of the Winfield and Okanagan Centre Irrigation District Apr 12, 1948

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Meeting of the Trustees of the Winfield & Okanagan Centre Irrigation District held in the Rainbow Ranehe office ©n Mon* Ad*
12th* 1948*  tL'
PRESENT: J*Seaton (Chairman) Messrs* Edwards* Goldie* &
Williams*
The minutes of the last meeting were read and it was
MOVED by GOLDXT'
SECONDED by WILLIAMS :~ That the minutes of the meeting of
March 17th* 1948 be adopted*
CARRIED
MOVED by EDWARDS rf| "
SECONDED by GOLDIE :- That the following a/e*s be ratified :•
Spurriers Ltd*   receipt book ***. #2*40
Land registry Office •.*••••*•*..**.* 1*40
157^0
DUCK LAKE FLUME *
The Chairman reported that he had met Mr*
Penfold who had called a meeting of the users on the Flat and
was going to form them into a water district* Mr* Penfold had
stated that the new distriet would take over the Duek Lake renewal fund (#3400) and be entirely self supporting* He- suggested that some representation from the Winfield & Okangan
Centre Irrigation District be present at the meeting*
Mr* Seaton said that he thought that if the District
could could get out of,the "Flat" by handing over the renewal
fund it would be to our advantage to do so* The Trustees agreed «
MOVED by WILLIAMS
SECONDED by GOLDIE :• That the Chairman and Secretary attent
the meeting of the "Flat" users in the Winfield
Hall on Tues* Ap.l3th* 1948 with full authority
to act for the board of Trustees©
CARRIED
The Secretary reported that there were five applications for .
domestic.water- These cases were all discussed individually
and at some length*
Kingdom Hall of Jehovah Witnesses
MOVED by WILLIAMS
SECONDED by GOLDIE :- That water be granted to the Kingdom
Hall on the strict understanding that it
was to be used for church purposes only*
CARRIED UNANIMOUSLY
J» E» Metcalfe *
MOVED by WILLIAMS
SECONDED by WILLIAMS :- That the property of J* E* Metealfe
being outside the boundaries of the Irr»»
lgation District his request for domestic
water be refused*
CARRIED UNANIMOUSLY
J*R*McLEAN
MOVED by EDWARDS
SECONDED by WILLIAMS s- That the property of J*R*McLEAN being
outside the boundaries of the Irrigation
District his request for domestic water be
refused* CARRIED UNANIMOUSLY
0* Weitzke
MOVED by WILLIAMS
SECONDED by GfOLDIE
:- That Mr. Weitzkefe request for domestic
water outside the District be refused on
the grounds that he had adequate and suitable property for building purpoaes inside
the boundaries*
CARRIED UNANIMOUSLY o
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Meeting of April 12* 1948
( 2 )
L,A* Bond*
As Mr* Bond's property is'Grade "A* there is no need fo#
him to apply to the Trustees* It is a matter between him
and the Irrigation Company*
The Secretary read the Financial Statement that had just been returned by the auditor* The Secretary was instructed to get print
-ed copies made and to set the date of the annual meeting accordingly*
After discussion It was agreed that the Trustees felt they
could not xfcMMMim* recommend to the annual meeting that the District purchase the irrigation system for the sum of $75*000*00*
This was the final price quoted by Mr* Howard at the meeting
held on March 17* 1948*
MOVED by WILLIAMS
SECONDED by EDWABDS :*■ That the sum of $10*00 in the suspense
a/c shown in the Financial statement for
the year ending Mar* 15th* 1948 be paid t
§P the Secretary*
CARRIED*
SECRETARY'TO THE TRUSTEES CHAIRMAN*

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