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. . A motion was made by Bill Barton and seconded by Jack D'Orio that the 1992 Board of Directors be the same as those in 1991, being steve Kossler, steve Hinchman and Jack D'Orio, and that the previous year's ditch maintenance committee of Jack D'Orio, Stephen Hinchman, steve Kossler, Pat Cowger and Gaylen Snow be continued for 1992. Motion passed unanimously. Next, the position of ditch rider was discussed, it being known that Bill Booth, Gaylen Snow and Todd Harding Were interested in the job. After discussion Of benefits to the Company, a motion was made by Bill Barton, seconqed by Jim Ely that Todd Harding be offered the job at the rate of $300.00 per month for a minimum of four months during 1992~ and tne motion unanimously passed. A discussion was held, without resolution of any questions, issues or difficulties, concerning the adverse effect on the land and water when the land is divided without taking into account the historical use of water so al!; to take advantage of the water available. Further discussion will be held after the individual stockholde~s have given this difficulty their own personal attention. A motion was made by Bill Barton and seconded by Jerry Neill that the otficers for 1992 be Jim Briscoe as President, and Judith T. Briscoe as Secretary/TreasU~er. The representative to sit on the board of the Beaver ReserVoir Company is James R. Briscoe. Motion unanimously passed. with a final discussion Qoncerning the requirements of the Forest Service on the Lake Fork Diversion project, it was agreed that the BOard would meet the fOllowing Tuesday at 1:00 p.m. at the U.S. Forest Service office to qiscuss the plans with them. The meeting adjourned at 12:38 p.m. on February 22, 1992. LONE CABIN DITCH AND RESERVOIR COMPANY By Judith T. Briscoe Secretary/Treasurer -3-