1917-04-03
~ MINUZ'ES OF A REGULAR MEETING OF T'HE BOARD OF DIRECiTORS OF TkE
CARDIFF IRRIGAT'ION DISTRICi' HELD kT iHL OFFICr OF TYiE DISTRiCT
TN THE F'LAT IRON BUILDING OF CARDIFF, COUNTY OF SAN DIEGO, SZATE
OF CALIFORNIA, "UES$AY, APRIL S[l. , 2917, A1' TWO 0' CLGCfi P. M.
Present,
J. FraMk Cullen,
E. E. Young,
J. L. Minney.
The President called the meeting t.o order, The Secretary read the
minutes of the previous ^ieeting of";~'~arch 5th, 291?, rhich mere dul,y
approved.
The follawing comnunications were read and ordered filed:
A letter from The Chapwan valve Mfg Co, San Francisco, A letter
~ from Norman B LlverFool & Co.San Francisco, A letter from Terry
Engineering & M$chine Co., Los Angeles, A letter f'rom Pacific Tank & Pipe Co., also a letter from Mr. Ed Fletcher,Fresident l
of the San Duigtto r:iutual Water Co. relative to furnishing Rater I
;
,
for the*Cardiff' Irrigation Distri-ct. The Secretary ras ordered to /
. . /
reply to the latter that the Board of Directors of the Cardiff
irrigation District would be pleased to arrange a meeting with
him later in regards to this inatter.
The folloring bi21s Were presented ar.d ordered paidt
Mrs. C. E. Tollstrom Typewriting t1.4F
. . . 1. f35•
Encinitas Lumber Yard Co.. Lumber
C. A. Hurssell... Salary.•.•. t1CO.eC
~ E. E. Young...... Salary. 125.00
J. L. Minney..... Salary•..•Other.expen$.. 34.03
9