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Digital Provenance
Digitized materials: physical originals can be viewed in Special Collections and Archives reading room
Publisher
University of Nevada, Las Vegas. Libraries
Transcription
Regular monthly meeting of the Board of Directors of Las Vegas Land and Water Company was held in the Company’s principal office in the Union Pacific Building, 422 West Sixth Street, Los Angeles, California, at 11:00 A- M., Tuesday, February 9, 1954. Present: Wni. Reinhardt E. E. Bennett A. C. Ritter J. W. Padden W. H. Johnson Absent: A. E. Stoddard Vice President Reinhardt called the meeting to order, and presided. Minutes of meeting of Board of Directors, held January 12, 1954, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt on behalf of this company in executing Letter Agreement NLD 2716, dated August 4, 1953, with Longley Construction Co., Inc., covering the construction and laying of approximately 875 LF of 8W cast iron water line in Charleston Blvd., between 13th and 15th Streets, Las Vegas, Nevada; consideration $2,481.25, plus actual cost of premium on surety bond; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in executing Rider CLD No. 6732-5, dated November 23, 1953, extending to and including November 30, 1958, term of Agreement Audit -1-
