Payette enterprise. (Payette, Canyon Co., Idaho) 1909-1935, 1915-02-18
FARMERS COOPERATIVE
IRRIGATION co. HOLD
MEETING.
MEETING OF THE BOARD OF d.
REcToRs OF THE FARMERS CO.
OPERATIVE IRRIGATION CON-
PANY Ltd.

Held ait the office Of the Com
pany Feb. 6, 1915.
All members being present, the
meeting was called to order by
President A. B. Eldredge.
The minutes of the last regular,
and the special meeting held on
! Jan. 2Sth We're read and approved.
A letter from H. A. Campbell Jr
was read In which Mr., Campbell stat
ed that the ditch right OF way thru
bis land was covered with Willows
which were alive with scale, and
asked that the Company have them
out, or he would cut them fot s25.
and would allow the Company Ito ap-
ply the amount on future assess
ments. The matter was left with
the inspection committee to act upon
In the matter of the syphon for
R. w. Smith presented by him at
the Nov. 1914 meeting, on motion
by Burke seconded by Hannfgan ant
carried it was referred to the wheel
and Tap committee.
The following applications for posi-
tons as ditch riders were presented
to the Beard: Kinnel Wilson, Earn
est Burt, Henry E. Tussing, C. A.
Phettaplace, Otto Deihm, Thos. F.
Castles, H. c. Smoke, and MN Hurst
On motion duly seconded and car
ried the Secretary was instructed to
cast the unanimous vote of the
Board for R. C. Smoke, Thcs. Feast
les, and M. M. Hurst as riders for
the upper, middle, and lower divi-
sions respectively. The Sec'y cast
the ballot, and they were declared
elected as riders for the following
season.
Bills pres ented were, Mountain Sta
tes T. & T. Co. for Emmett phones
and tolls $7.99, Payette Enterprise,
printing notice of change CT location
$500. E. G. S. Braiuard, premium on
Treasurer and Secretary bonds $26.
rs, F. " Cobb for board meetings
and extra work $500, M. Channer
for block and tackle $3.50. On mo
ton duly seconded and carried the
bills were allowed and arrants CIR
dered drawn
Mr.. T.. J. Beckwith, representing
those interested in the Shawhan |
lateral appeared at this time, asking |
the Company to raise the tap sup
plying the lateral about 16 inches. |
The matter was referred to the
Wheel and Tap committee.
Mr.. Bertleson, for Mr.. Guffy brot |
up the matter of leakage from a
waste ditch Oh Mr.. Guffy's land. Tht
was also referred to the Wheel and
Tap committee.
A committee representing the Lew
b lateral came before the Board re-
'Iive to the tap supplying their
lateral. After considerable disc S.
ON this was referred to the Wheel
and Tap committee.
Moved by Burke, seconded by |
Felthouse, that each succ eeding
president of the Board be the
stock trustee. The motion carried.
The application of G. w. Mason of
New Plymouth for position Ct Trea-
'urer Of the Company was read. 1t
was moved by Hannigan, seconded
~ Sargent that the Board proceed
% ballet for treasurer. The motion
carried. The ballot showing 6 votes
or Mr.. Mason and one for M. F.
Albert, Mr.. Mason was declared
elected.
The following resolution was offer
ID, and its adoption moved by j. II.
iannigan. The motion was second
ID by N. s. Felthouse, and on vote
'elng had was carried.
FINAL RESOLUTION OF
BOARD OF DIRECTORS. 7
WHEREAS, on the 18th day ctI q,
anuary 1915, more than two thirds q
h.