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<br />Annual Report For 1974 <br /> <br />~ <br /> <br />We recommend the Robert Rules of Order govern the transaction of all <br />business. <br /> <br />The report was adopted unanimously as read. <br /> <br />The Chair declared a recess Cor lunch, with the meeting to' start again at <br />1:00 P.M. <br /> <br />The Chair called the afternoon session to order. <br /> <br />Roll call was taken. <br /> <br />Superintendent Howland showed pictures of work done on the cjl.nal. <br /> <br />The preliminary report of the "Credentials Committee showed a quorum <br />present. <br /> <br />Harry Nevius moved the temporary organization be perfected and made I <br />permanent. Darrell Seufer seconded the motion. Motion carried. <br /> <br />The following oral reports were given: <br /> <br />President's report by Harry Nevius. <br />Superintendent's report by William Howland. <br />Attorney's report by Robert Rogers. <br />COIOf:,J.do - Kansas Compact Commission report by Lane Hackett. <br />Auditor's report by Leo Pollart. <br /> <br />The Chair introduced the following: <br /> <br />AI Putnam. Superintendent of the Fort LJ"on Canal Company. <br />Seth Coen, Director of the Fort Lyon Canal Company. <br />Bill Pattie, Water Commissioner for District # 17. <br />Lane Hackett, Water Commissioner Cor District # 67; Secretary <br />Colo.~Kansas Compact. <br />Don Miles, Extension Irrigation Engineer of Arkansas Valley. <br />Clarence Myers, Former Amity headgate man with 36 years service. <br />Lewis and Alvin Davis, dragline and dozer operators. <br /> <br />The final report of the Credentials Committee was:. <br /> <br />"WE, your Credentials Committee, do find and reports as follows: <br /> <br />Outstanding Stock . <br />Shares represented in person . <br />Shares represented by proxy. <br />Total shares represented . . . . <br /> <br />34,662.86 <br />6,157.43 <br />13,000.85 <br />19,158.28 <br /> <br />1 <br />I <br /> <br />P2 <br /> <br />, <br /> <br />1 <br />