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man000204 64
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man000204-064

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http://n2t.net/ark:/62930/d1f18vc7x
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Photocopies of LVVWD Board of Directors meeting minutes

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This material is made available to facilitate private study, scholarship, or research. It may be protected by copyright, trademark, privacy, publicity rights, or other interests not owned by UNLV. Users are responsible for determining whether permissions are necessary from rights owners for any intended use and for obtaining all required permissions. Acknowledgement of the UNLV University Libraries is requested. For more information, please see the UNLV Special Collections policies on reproduction and use (https://www.library.unlv.edu/speccol/research_and_services/reproductions) or contact us at special.collections@unlv.edu.

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Digitized materials: physical originals can be viewed in Special Collections and Archives reading room

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University of Nevada, Las Vegas. Libraries

1 3 0 M IN U TE S O F A REGULAR M O N T H L Y M E E TIN G O F THE BOARD O F DIRECTORS O F TH E LAS V E G A S V A LLE Y WATER D IS TR IC T, HELD IN THE BOARD R O O M O F THE DISTRICT O F F IC E , 919 W EST B O N A N Z A R O A D , C IT Y O F LAS V E G A S , C O U N T Y O F C L A R K , STATE O F N E V A D A The regular monthly meeting of the Board of Directors of the Las Vegas Valley Water District was held in the Board Room of the District O ffic e , 919 West Bonanza Road, Las Vegas, N evada. The meeting was called to order by President Harvey E. Luce at 8:00 p .m ., Tuesday, May 5, 1959. The following Directors were present* Arthur Espinoza Leonard R. Fayle (joined meeting later) Maurice M . Gedance •Harvey E,. Luce Louis C ..P ic o , Sr. James G . Ryan Ted Werner Also present: W . C . Renshaw, John M cNam ee, Ed Phillips and Mary Jean Barozzi APPROVAL O F M IN U TE S President Luce announced that the first business before the Board was approval o f the:minutes as distributed for thte regular meeting of A pril 7 and the adjourned meeting of April 21, 1959. There being no corrections, additions or deletion, a motion was made by Director Pico, seconded by Director Werner, and approved by the six Directors present, that the minutes as distributed for the meetings of April 7 and 21, 1959 be approved, o Director Fayle joined the meeting at this time. C O N T R A C T N O . 21 The President advised that the next; matter before the' Shard waS rOceipt of bids and award of contract under Contract N o . 21, Construction of;8-in ch mdin in East Charleston Bou levard. The following bids were opened by Secretary Gedance and read and checked by Manager Renshaw. Ace Plumbing & Heating Company, Inc. Long ley Construction; Company George E. M ille r Construction.Company Tiberti Construction Company $22,420.00 22 .89 0.00 24,312.48 23.752.00 In response to questions, Manager Renshaw advised that Ace Plumbing and Heating Company, the apparent low bidder, had not done any work under a District contract, but had laid pipe lines which had been inspected by the District. He noted that the bid appeared to be in order.