Meeting of Trustees held at the "sight of new dam on golf course". It was moved and seconded by Clarence Nichols and Mooney Campbell that the Lake or Pond to be constructed as planned. That plastic pipe be installed to feed the lake bringing the water from the creek at the best side of course and that the pump house be build as planned on design.

Carried

Balance of meeting was "Broken off when Ross Shearer had a weak spell"