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<br />\ <br /> <br />The Amity Mutual Irrigation Company <br /> <br /> <br />lh1 QZdentials Committee then gave their preliminary <br />report. Outstanding shares of stock of 34,662.86 and there is <br />represented at said meeting by person and by proxy, the sum <br />of 32,208.82 shares and that there is a majority of stock <br />represented and a quorum for the transaction of business. <br />Leo POllart made motion to perfect temporary organiza- <br />tion. Jewell Seufer seconded and the motion carried. <br />Attorney Carl Shinn then gave his report. He said that in a <br />Division of Wildlife report, they estimated that $43 was spent <br />every 24 hours by fisherman; this in answer to the question of <br />dollars in relevance to recreation versus farming. <br />He also commented that for the first time in 14 years, the <br />Amity has no lawsuit in Water, District or Supreme Court, and <br />that only one case is pending that Amity is interested in; thaI <br />being the Holbrook application for permit to store water and <br />pump oullater. He, then, talked on history of the Trinidad Dam <br />and how it hurt Amity. There is a new application from Trinidad <br />to get a decree for storage. <br />Paul Frank talked on meeting in Denver and he thought <br />that Trinidad is not operating according to decree, and an <br />appeal should be filed against this new decree. Also, water <br />sold by a Pueblo ditch should be looked at before they have an <br />engineering report made. <br />Meeting was then recessed tor lunch at the Odd Fellow <br />Hall and reconvened at 1 :15 p.m. <br />Final roll cali was then taken by Dorothy Seufer. <br />President Paul Frank then gave his report. That the crest <br />of the dam at Nee No She had been raised one foot over the <br />minimum that the safety people had advised. Kiowa uses the <br />dam as a county road, thus '/3 of the responsibility was theirs <br />in this joint venture. He pointed out that the lakes were the <br />highest in approximately 40 years. He, then, commented on <br />the annual report in the book. <br />The appointed committees gave their reports as follows: <br />RULES AND ORDER OF BUSINESS: We, your committee <br />on Rules and Order of Business report as follows and recom. <br />mend the following order of business: <br /> <br />P3 <br />