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September 18, 1953 CALL OF SPECIAL MEETING TO: SHIRLEY BALLINGER, City Clerk Las Vegas, Nevada A special meeting of the Board of Commissioners of the City of Las Vegas, Nevada is hereby called to be held in the Mayor's office of the City Hall, on the 18th day of September, 1953 at the hour of 9:00 A.M. to consider the following matters: 1. Payroll Warrants Nos. 1490 thru 11.95 inclusive in the total amount of $39,360.59. 2. Service & Material Warrants Nos. 50136 to 50139 inclusive in the total amount of $3,692.11. s/ C.D. BAKER Mayor NOTICE OF SPECIAL MEETING TO: C.D. BAKER, Mayor and to WENDELL BUNKER, REX A. JARRETT, HARRIS P. SHARP, REED WHIPPLE, Commissioners and GEORGE ROUNTHWAITE, ACTING CITY MANAGER of the City of Las Vegas, Nevada. You and each of you will please take notice that pursuant to a call this day issued by Mayor Baker, a special meeting of the Board of Commissioners of the City of Las Vegas, Nevada, will be held in the Mayor's office of the City Hall, 5th & Stewart, on the 18th day of September, 1953, at the hour of 9:00 AM# to consider the following matters: s/ SHIRLEY BALLINGER City Clerk ACCEPTANCE OF NOTICE We, the undersigned Mayor, Commissioners, Las Vegas, Nevada, do hereby admit due service s/ C.D. BAKER, Mayor WENDELL BUNKER, Commissioner s/ REX A. JARRETT, Commissioner Acting City Manager of the City of of the foregoing notice of special meeting. s/ REED WHIPPLE, Commissioner G.H. ROUNTHWAITE, Acting City Mgr. HARRIS P. SHARP, Commissioner PAYROLL WARRANTS SERVICE & MATERIAL WARRANTS Las Vegas, Nevada September 18, 1953 A special meeting of the Board of Commissioners of the City of Las Vegas held this 18th day of September, 1953 was called to order at the hour of 9:30 P.M. by His Honor Mayor Baker with the following members present: Mayor Commissioner Commissioner City Clerk Absent: Commissioner Commissioner City Attorney C.D. Baker Rex A. Jarrett Reed Whipple Shirley Ballinger Wendell Bunker Harris P. Sharp Howard W. Cannon Commissioner Whipple moved that Payroll Warrants Nos. 1490 to 1495 inclusive in the total amount of $39,360.59 be approved and the Mayor and City Clerk authorized to sign same. Motion seconded by Commissioner Jarrett and carried by the following vote: Commissioners Jarrett, Whipple and His Honor voting aye; noes, none. Absent: Commissioner Sharp. and Bunker# Commissioner Whipple moved that Service and Material Warrants Nos. 50136 to 50139 inclusive in the total amount of $3,692.11 be approved and the Mayor and City Clerk authorized to sign same# Motion seconded by Commissioner Jarrett and caried by the following vote: Commissioners Jarrett, Whipple and His Honor voting aye; noes, none. Absent: Commissioners Bunker and Sharp. There being no further business to come before the Board at this time, the meeting adjourned. ATTEST: APPROVED Mayor 9-18-53