The Twin Falls times. [volume] (Twin Falls, Idaho) 1905-1916, 1916-05-23
COPY OF MINUTES OF THE
BOARD OF DIRECTOR OF
TWIN FALLS CANAL co.

April IL lJIO.
Board met in regular session, all
members present except Barker. The
minutes were read and approved
Whereupon, e. B. Corthell appeared
before the board with a claim for
damages in the sum of $4,000 caused
by flooding from high line during the
month of February, 1916. After dis
cussion, the claim was taken under
advisement, pending investigation.
Moved by Taylor, second Seaver, that
the manager is hereby instructed to
obtain the necessary right of way for
a waste ditch from the syphOn under
the low line canal in section 31-10-17,
and construct said waste ditch as
soon as possible. Carried unanimous
ly. Moved by Seaver, second Kennedy,
that r. Kunze be allowed damages in
the sum of $4,000 for drowning five
brood sows in the coulee on his land.
Carried unanimously
Whereupon recess was had till to-
morrow morning.
April u, 1916.
Board met pursuant to recess, all
members present including Barker
Moved by Seaver, second Barker, that
in the matter of delinquent charges on
land formerly owned by James Young,
the same be settled by payment of
$500. Carried unanimously. Moved
by Seaver second Taylor, that water
right be transferred from S1aSWA
NEA 17-11-1S, to SEA NEA 1913,
subject to the usual conditions. Car
ried unanimously. Moved by Seaver,
second Barker, that in the matter of
the claim for damages of Ed Domrose,
he be allowed $4,000 in full settlement
Carried unanimously. Moved by Tay-
lor, second Kennedy, that a contract
be entered into with the Armstrong
Mfg Co. for the purchase of two well
drills, subject to the terms of the
contract now on file, and the presi-
dent and secretary are hereby author
lied to sign said contract on behalf
of this corporation. Carried unani-
mously. Moved by Taylor, second
Kennedy, that the damage claim of ].
l.. Des RussieuX be disallOwed. Car
ried unanimously. Moved by Seaver,
second Kennedy, that any further in
crease in the damages allowed the
estimate of Bement & Taber he disal-
lowed. Carried unanimously. Moved
Taylor, second Barker, that the water
right be transferred from NWNE 30
9-17, and SWSE 29-9-17, 60 shares, to
NENEE1a NWNE 11-11-13, subject to
the usual conditions. Carried unani-
mously.
There being no further business the
meeting adjourned.
f. ID. BROWN, President.
w. o. TAYLOR, Secretary.
April IS, 1916
Board met in special session, all
members being present President
Brown presided over the meeting and
Secretary Taylor recorded the min
utes. Whereupon it was moved by
Seaver, and seconded by Barker, that
whereas, it is necessary for this COM
/ pany to borrow the sum of sixty thou
sand dollars ($60,000) in order to pay
certain debts and obligations of the
company; and, to provide funds for
operation and current expenses,
Therefore be it resolved, that this
company borrow from j. X. Mullen Of
! Denver, Colorado, the sum of sixty
thousand dollars ($60,000) to be USED
for the purposes aforesaid, and or
the following terms, viz: loan to run
for a period of two years with The
privilege on the part of this company
of paying same after one year in
amounts of not less than ten Thousand
dollars ($10,000), the rate of interes
to be six and one-half (615) per cent
per annum; interest payable semi-an
nually: and, the president and secre
tary of this corporation are hereb,
authorized and directed to make sale