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MINUTES OF AN ADJOURNED REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE LAS VEGAS VALLEY WATER DISTRICT HELD IN THE DIRECTORS ROOM OF THE DISTRICT OFFICE, 919 WEST BONANZA ROAD, CITY OF LAS VEGAS, COUNTY OF CLARK, STATE OF NEVADA An adjourned regular meeting of the Board of Directors was held in the Board of Directors Room of the District office, 919 West Bonanza Road, Las Vegas, Nevada. The meeting was called to order at 4:10 P.M., Tuesday, March 20, 1956, by Vice President G. William Coulthard. The following Directors were present: G. William Coulthard C. Norman Cornwall R. E. Thorn William L. Rosevear Absent: Thomas A. Campbell Harry E. Miller S. R. DuBravac Also present: W. C. Renshaw, Leo A. McNamee, Jewel Barkhuff, Mary Jean Barozzi, and the following representa­tives of bidders: Jay Casadas of Standard Wholesale Supply Co. W. E. Helmstetter of Keenan Supply Co. Sydney Small of Worthington-Gamon Meter Div. E. G. Carter of Hersey Manufacturing Co. H. Horantd and M. C. Alden of Neptune Meter Co. OPENING OF BIDS - SPECIFICATION A-8. FURNISHING WATER METERS Vice President Coulthard announced the first business before the Board was the opening of bids submitted under Specification A-8, Furnishing Water Meters. Director Thorn opened the bids which were read and checked by Manager Renshaw. The following bids were received: Worthington-Gamon Meter Division Neptune Meter Company Hersey Manufacturing Company Standard Wholesale Supply Company Keenan Pipe & Supply Company $47,8a . 50 48, 111.00 47.921.00 47.949.00 47,8a.50 Vice President Coulthard asked Manager Renshaw for his recommendations for award. Manager Renshaw advised that he would have the figures tabulated in a few minutes, but since the two lowest bids appeared to be identical, a decision would be necessary for awarding the contract. Vice President Coulthard announced that the Board would proceed with the agenda until the bids had been tabulated.