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Motion seconded by Commissioner Sharp and carried by the following vote: Commissioners Sharp, Whipple and His Honor voting aye; noes, none. Absent: Commissioner Fountain. ATTEST: APPROVED: ROBERT F. BOOS, Acting City Clerk C. D. BAKER, Mayor *********^*** Las Vegas, Nevada May 11, 1959 CALL OF A SPECIAL MEETING CALL OF A SPECIAL MEETING To: Robert F. Boos, Acting City Clerk Las Vegas, Nevada May 11, 1959 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 11th day of May, 1959, at the hour of 4:00 p.m. to consider the following matters: 1. FAIR AND RECREATION BOARD APPOINTMENT 2. REHABILITATION FARM IRRIGATION SYSTEM 3. PERMISSION TO GO TO BID ON REPLACEMENT EQUIPMENT It. CITY-COUNTY FIRE PROTECTION AGREEMENT 5. FLOOD CONTROL DISTRICT /s/ C. D. BAKER______________ Mayor NOTICE OF SPECIAL NOTICE OF SPECIAL MEETING MEETING To: C. D. Baker, Mayor A. H. Kennedy, City Manager E. W. Fountain, Commissioner Robert F. Boos, Administrative Assistant Harris P. Sharp, Commissioner Calvin Cory, City Attorney Reed Whipple, Commissioner You and each of you will please take notice that pursuant to the above call of the Special Meeting this day issued, a Special Meeting of the Board of Commissioners of the City of Las Vegas, Nevada, will be held as stated above. /s/ R. F. BOOS_______________ Acting City Clerk ACCEPTANCE OF NOTICE ACCEPTANCE OF NOTICE We, the undersigned Mayor, Commissioners, City Manager, Administrative Assistant, and City Attorney of the City of Las Vegas do hereby admit due service of the foregoing notice of special meeting. /s/ C. D. Baker______________ /s/ Calvin M. Cory___________ /s/ E. W. Fountain..................... /s/ R. F. Boos /s/ Reed Whipple /s/ A. H. Kennedy /s/ Harris P. Sharp -oOo- MINUTES Minutes Las Vegas, Nevada 5-11-59 May 11, 1959 (CALL OF SPECIAL MEETING) A special meeting of the Board of Commissioners of the City of Las Vegas, Nevada, held this 11th day of May, 1959, was called to order at the hour of 4:00 p.m. by Mayor Baker with the following members present: Mayor C. D. Baker City Manager A. H. Kennedy Commissioner E. W. Fountain City Attorney Calvin Cory Commissioner Harris P. Sharp Acting City Clerk Robert F. Boos Commissioner Reed Whipple Dir. Public Works Richard P. Sauer Also present: 5-1159