Image
Copyright & Fair-use Agreement
UNLV Special Collections provides copies of materials to facilitate private study, scholarship, or research. Material not in the public domain may be used according to fair use of copyrighted materials as defined by copyright law. Please cite us.
Please note that UNLV may not own the copyright to these materials and cannot provide permission to publish or distribute materials when UNLV is not the copyright holder. The user is solely responsible for determining the copyright status of materials and obtaining permission to use material from the copyright holder and for determining whether any permissions relating to any other rights are necessary for the intended use, and for obtaining all required permissions beyond that allowed by fair use.
Read more about our reproduction and use policy.
I agree.Information
Digital ID
Permalink
Details
More Info
Rights
Digital Provenance
Publisher
Transcription
MINUTES OF MEETING OF BOARD OF DIRECTORS OF THE U S VEGAS VALIEY WATER DISTRICT The regular meeting of the Board of Directors of the U s Vegas Valley Water District was held on Friday, August 12th, 19l;9j at 135 South Fourth Street, City of U s Vegas, County of Clark, State of Nevada, at 7s30 P-M. The following Directors of the District were present: Harry Miller Thomas Campbell James Cashman John Bunch E. 0. Underhill Directors S. L. Butterfield and Victor Shurtleff were unable to attend the meeting. The minutes of the regular meeting of the Board of Directors held on June 9th, 19U9, were read and upon a motion made by Director John Bunch and seconded by Director E. o. Underhill, and carried unanimously, were approved. Upon a motion made by Director James Cashman and seconded by Director E. 0. Underhill, and carried unanimously, the following bills were ordered paid: Mark Wilkinson - Printing 1U9.UU Jones, Wiener & Jones - Legal services of Robert E. Jones 600.00 Campbell Realty - Telephone calls 6.75 It was moved by Director E. 0. Underhill and seconded by Director James Cashman, and carried unanimously,that the Royal Indemnity Company be advised that the Board approved the Secretary-Treasurer’s bond as being effective June 30, 19li9, and that the said Royal Indemnity Company would not be liable for any losses occurring prior to June 3CRh, 19U9. It was moved by Vice President Thomas Campbell and seconded by Director James Cashman, and carried unanimously, that Mr. Kenneth V. Hill of the engineering firm of Greeley & Hansen be requested to join us in a conference with the Colorado River Commissionj said conference to be arranged at the convenience of Mr. Hill and the members of the Colorado River Commission* Some discussion was had concerning the advisability fo contacting Mr. Kenneth V. Hill by telephqne and discussing with him the proper procedure to be followed in preliminary negotiations with the Las Vegas Land and Water Company concerning the eventual purchase of their facilities by the Las Vegas Valley Water District. President Harry Miller was requested by the members present to contact Mr. Hill at the first opportunity. There being no further business to come before the meeting, and by