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<br />~ <br /> <br />. <br /> <br />. <br /> <br />~ Excessive Use Charae <br /> <br />An additional proposal to limit use above the shares allotment, <br />even on free water, or to charge for such excess! ve use was <br />discussed. <br /> <br />)t <br /> <br />C(V <br /> <br />MOTION: <br /> <br />Morley Fentress moved to propose to the stockholders at <br />the annual llIeeting a policy allowing three aCre feet per <br />share lIIaxuum use, and to charge $5.00 per a(!re foo~ for <br />the usage over the maximum. Second by Charles <br />Lippincott. MOTION C~IED. <br /> <br />AnDroval of Pavables <br /> <br />MOTION: <br /> <br />Charles Lippincott llIoV'ed to approve the payables for <br />.January as presented. Second by Bertram Nelson. MOTION <br />CAARIED. <br /> <br />Transfer of Certificates <br />1. Cert. 11070 80 sharelS Frances Bruning Trust <br /> Ilse Bruning, Trustee <br /> Cert. 11766 5 shares Terry , Susan Trumbo <br /> Cert. #1767 75 shares France Bruning Trust <br /> :Use Bruning, Truetee <br />2. Cert. 11673 10 shares Pater , Lind~ Earl <br /> Cert. #1768 4 shareS Russell Jackson <br /> Cert. 11769 6 shareS ~eter & Linda ~c.1 <br /> <br />MOTION: <br /> <br />Bert Nelson move<! to approve tran:sferli> of clo'rtif1cates as <br />presented. Second by charles Lippincott <br /> <br />The ~eeting adjourned at 2:40 p.m. <br /> <br />Respectfully submitted, <br />Kathy Peterson, Recording Sec.reta%'Y <br />