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CALL OF SPECIAL MEETING Date: October 18 1954 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 Council Chambers of the City Hall on the 18th day of October, 1954, at the hour of 4:30 P.M. to consider the following matters: 1. Proposal with the Telephone Company for use of ducts on 5th Street. 2. Sewer Agreement with the Las Vegas Turf Club. 3. Floor Covering for City Hall 4. Soundscriber and recorder for Council Chambers. s/ Reed Whipple Mayor Pro Tem 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, City Manager, and HOWARD CANNON, City Attorney of the City of Las Vegas. 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 at the City Hall of Las Vegas, Nevada, will be held in the Council Chambers, 5th and Stewart, on the 18th day of October, 1954, at the hour of 4:30 P.M. to consider the following matters: 1. Proposal with the Telephone Company for use of ducts on 5th Street. 2. Sewer Agreement, Las Vegas Turf Club. 3. Floor Covering for City Hall. 4. Soundscriber and recorder for Council Chambers. s/ Shirley Ballinger City Clerk ACCEPTANCE OF NOTICE We, the undersigned Mayor Pro Tem, Commissioners, City Manager and City Attorney of the City of Las Vegas, do hereby admit due service of the foregoing notice of Special Meeting. Rex. A. Jarrett George Rounthwaite Reed Whipple Harris P. Sharp Wendell Bunker Howard Cannon R. W. Notti Las Vegas, Nevada October 18, 1954 ( CALL OF SPECIAL MEETING) A special meeting of the Board of Commissioners of the City of Las Vegas, Nevada, was held this 18th day of October, 1954, and called to order at the hour of 4:30 P.M. by His Honor Mayor Pro Tem Whipple with the following members present: Mayor Pro Tem Reed Whipple Commissioners Wendell Bunker Commissioner Rex A. Jarrett Commissioner Harris P. Sharp City Manager George Rounthwaite Asst. City Manager Robert W. Notti City Attorney Howard W. Cannon City Engineer George E. Wade City Clerk Shirley Ballinger Absent: Mayor C. D. Baker City Manager George Rounthwaite reported on the proposal to install ducts for the fire alarm system along with the Telephone Company. Mr. Rounthwaite explained that we can use the ducts fran Oakey to Carson and Ogden to Bonanza. There was discussion on putting in this system on Carson from Main to 14th Street and on Fremont Street at an approximate cost of $14,976.00. No action was taken other than to direct the City Manager to ascertain if funds are available for this work. 10-18-54 FIRE ALARM SYSTEM