The Twin Falls times. [volume] (Twin Falls, Idaho) 1905-1916, 1914-02-17
January goth, 1914.

w. II. LEWIS, PTeS.
w. 0. TAYLOR, Sec'y.
January goth, 1914.
Board met pursuant to adjourn
ment, all members being present.
President Lewis presided and Sec
rotary Taylor recorded the minutes.
The minutes of the previous meet
ing were read and approved. 1t was
moved by Crom that the minutes of
the Board be published in one or more
papers on the tract, the matter of Sc
lection being left to the secretary.
The motion was duly seconded by
Taylor. The Yeas and Nays were
called with the following result, to-
wit:
Yeas: Crom, Brown, Lewis, Jack
son, Taylor.
Nays: None.
Whereupon the motion was declared
carried by the president.
Moved by Crom that the election of
Manager and Watermaster be post
poned till the next regular meeting,
which being duly seconded by jack
son, whereupon, the question was put
by the president with the following
result, to-wit:
Yeas: Crom, Jackson.
Nays: Brown, Lewis, Taylor.
Whereupon the President declared
the motion lost.
Moved by Brown that George E.
Harlan be elected Manager and Wa
| termaster at the present salary of
100000 per annum, which being duly
! seconded by Taylor, the president put
| the question with the following result,
to-wit:
| Ayes: Jackson, Brown, Lewis, Tay-
lor.
Nays: Crom.
Whereup the president declared the
motion carried.
Moved by Crom that the salary of
/ the Secretary and Treasurer be fixed
at $1S00.00 per annum, which being
duly seconded by Jackson, the presi-
dent put the question with the follow
ing result, to-wit:
Ayes: Crom.
! Nays: Jackson, Brown, Lewis.
Not Voting: Taylor.
i Whereupon the president declared
the motion lost
/ Moved by Brown that the Secretary
and Treasurer be retained at the pres
ent salary of $4,000 per annum; and,
that he do not receive compensation
! for services as director; which being
duly seconded by Jackson, the aues-
ton was put by the president with
the following result, to-wit:
Ayes: Brown, Jackson, Lewis.
! Nays: Crom
Not Voting: Taylor.
Whereupon the president declared
the motion duly carried.
Moved by Taylor that the salary of
directors be fixed at $1,000 per diem,
4 and expenses, which being duly sec
onded by Jackson, the president put
| the question with the following result,
| to-wit:
Ayes: Crom, Brown, Jackson,
Lewis, Taylor.
Nays: None.
Whereupon the president declared
the motion duly carried.
| The application of DR.. w. r. Pike
for appointment as the company ply
stefan for the current year was pre-
scented to the board; and, there being
no other applications on file it was
moved by Crom and seconded by jack
son that DR.. Pike be appointed the
company physician, his compensation
to be the deduction of One Dollar
4 (S1.O0) per month from the wages OF
the employees of this corporation. in
return for which he must furnish med
) ical attendance and hospital accom-
modations when necessary to said en-
ployees. Upon the question being put
by the president upon viva voce vote
the same was declared unanimously
/ carried.
Moved by Brown, seconded by Crom
that a surety bond be procured by this
company in lieu of the personal bond
furnished the United States govern
ment regarding the enlargement OF
the Jackson Lake reservoir. The
question being put by the president
on viva voce vote the motion was
declared carried unanimously.
Moved by Crom, seconded by Tay-
/ lor, that duplicate stock certificates
i be issued In lieu Of numbers 1888, 1890
1892, 1881, and 1880. the originals hav-
ing been lost or destroyed; and, the
secretary be instructed to issue said
4 duplicates in the usual manner. Up
on the question being put by the pres1-
dent. the motion was declared carried
by unanimous vote.
Moved by Crom and seconded by
Taylor that the application Of Luke
H v. Sonner for the position OF assist
ant manager be placed on file for fu-
ture reference. Upon the question
being put, 1t was declared carried I'M
animously.
| Moved by Crom. seconded by Jack
/ son. that the treasurer be authorized
| to pay bills incurred by this company
upon their being properly @. KID by
the Manager, the same to be audited
BY the board. Upon the question be
I ing put by the president, the motion
was declared carried by unanimous
vote
| Moved BY Crom, seconded by Tav-
lor. that recess be taken until Z: g
| o'clock P. n. WhAreupon. on motion
/ befnR p3t ~ the pre11dept. Il VA
Il carried ~ ma n14ouo VOTE
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