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<br />r <br /> <br />Annual Report For 1967 <br /> <br />other ditches, water users and other'like-min~ed parties, in <br />opposing said pool and said legislation." <br /> <br />RESOLUTION <br /> <br />"BE IT RESOLVED, that the Stociillolders o( the Amity <br />Mutual Irrigation Company go on record commending the Board <br />oC Directors and Employees of the Company who served us <br />faithfully during the past year, and we therefore extend our <br />sincere thanks for their services." <br /> <br />The motion to adopt these resolutions was made by Paul McGrath. <br />It was seconded and carried. <br /> <br />A referral was made to the many water bills in the State Legisla- <br />ture. <br /> <br />Considerable discussion was held on the Amity Spillway near the <br />confluence of the canal and the Wiley Drainage. Selby Sterrett made the <br />motion that an investigation into the possibility of using the Sandtrap <br />location for the spillway be made. The motion was seconded and carried <br />when voted upon. <br /> <br />The floor was declared open for the nomination of directors. The <br />following nominees were placed for election: Leo Pollart, Floyd Thompson, <br />Harry Nevius, Sisto Guidotti, and Clifford Verhoeff. <br /> <br />Selby Sterrett moved the nomination cease and a unanimous ballot be <br />cast for the nominees. Jess Rink seconded the motion. Motion carried <br />when voted upon. <br /> <br />The Chairman declared Leo Pollart, F.L;lyd Thompson, Harry Nevius, <br />Sisto Guidotti and Clifford Verhoefr, as directors for the ensuing year. <br /> <br />No further business, the meeting adjourned. <br /> <br />HARRY BATES, JR, Chairman <br /> <br />ATIEST: <br />ELSIE HOWLAND. Secretary <br /> <br />P4 <br />