THIRTEENTH ANNUAL YEAR BOOK— PART VI 



249 



Mr. Wentworth moved that the members of the board who at- 

 tended the International Live Stock Show at Chicago, in Decem- 

 ber, 1911, file their bill of expense and that warrants be drawn 

 for the amounts. Seconded by Mr. Reeves. Motion prevailed. 



]\Ir. Johnston, chairman of the committee on per diem and mile- 

 age, presented the folloAving report and moved its adoption. 

 Motion prevailed and warrants were ordered drawn for the 

 amounts named. 



Mr. President: Your committee on per diem and mileage beg 

 to report as follows: 



Respectfully submitted. 



R. S. JOHNSTON, 

 E. M. WENTWORTH, 

 E. J. OURTIN. 



Mr. Johnston moved that the executive committee be authorized 

 to get an estimate on a section of the horse barn, a section of the 

 cattle barn, a street car entrance building, and a subway under 

 the race track, and report at the next meeting of the board. Sec- 

 onded by Mr. Wentworth. Motion prevailed. 



Mr. Curtiss moved that the executive committee be authorized 

 to petition the city council for a sewer on Dean Avenue from a 

 point on the southeast corner of the SAvine i)avilion west to the 

 junction of 30th Street. Seconded by Mr. Curtin. Motion pre- 

 vailed. 



Mr. Curtiss moved that the matter of securing bands and at- 

 tractions for the 1912 fair be referred to the executive committee 

 with powder to act. Seconded by Mr. Wentworth. Motion pre- 

 vailed. 



Mr. Phillips moved that the matter of repairs, walks, curbing, 

 road building and street improvement, and all unfinished busi- 

 ness, be left to the executive committee with power to act. 

 Seconded by Mr. Mullen. Motion prevailed. 



