UNLV Special Collections provides copies of materials to facilitate private study, scholarship, or research. Material not in the public domain may be used according to fair use of copyrighted materials as defined by copyright law. Please cite us.
Please note that UNLV may not own the copyright to these materials and cannot provide permission to publish or distribute materials when UNLV is not the copyright holder. The user is solely responsible for determining the copyright status of materials and obtaining permission to use material from the copyright holder and for determining whether any permissions relating to any other rights are necessary for the intended use, and for obtaining all required permissions beyond that allowed by fair use.
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.
Digital Provenance
Digitized materials: physical originals can be viewed in Special Collections and Archives reading room
Publisher
University of Nevada, Las Vegas. Libraries
Transcription
Lessor for premiums for such insurance; be, and the same is hereby, ratified, approved and confirmed. The following Authority for Expenditure Request, approved by the President, was submitted for ratification: W. 0. No. 16, issued April 13, 1965, to cover cost of annexing 63.5 acres of land fronting on Gale Avenue in City of Industry, California, to Los Angeles County Sanitation District No. 1 5 , in order to provide sewer facilities to the property being developed for industrial purposes, prior to preparation of detailed plans for construction of sewer lines. Total estimated expenditure $13,653*00 Total chargeable to Investment Account $13,653*00 Whereupon, on motion duly seconded, it was RESOLVED, that the action of the President in approving the aforementioned A. F. E. Request be, and the same is hereby, ratified, approved and confirmed. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. Attest: (Signed) E. E. Dixon Secretary (Signed) P. J. Payne Chairman I, E. E. Dixon, Secretary of Las Vegas Land and Water Company, do hereby certify that the foregoing is a full, true and correct copy of minutes of meeting of Board of Directors of said Company, held May 11, 1965* Secretary, Las Vegas Laj; Company and Water -2-
