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CALL OF SPECIAL MEETING TO-- Viola Burns, 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 Board of Commissioners Room in the City Clerk's Office, Wednesday the 15th day of February, 1941 at the hour of ten o'clock A.M. on said day to consider and act upon the following: 1. To allow warrants Nos. 468 to 472 inclusive being pay rolls of the City of Las Vegas for the first half of the month of February, 1941. John L. Russell Mayor of the City of Las Vegas. NOTICE OF SPECIAL MEETING TO— John L. Russell Mayor and to Pat Clark Wm. Gore, R.J Kaltenborn and A.F.Smith Sr. Commissioners of the City of Las Vegas, Nevada. YOU AND EACH OF YOU WILL PLEASE TAKE NOTICE: That pursuant to a call this day issued by the Mayor of the City of Las Vegas, a Special Meeting of the Board of Commissioners of the City of Las Vegas, Nevada will be held in the Board of Commissioners Room in the City Clerk's Office Wednesday the 19th day of February, 1941 at the hour of ten o'clock A.M. on said day to consider and act upon the following: 1. To allow Warrants Nos. 468 to 472 inclusive being pay rolls of the City of Las Vegas for the first half of February, 1941 Viola Burns City Clerk ACCEPTANCE OF SERVICE WE, the undersigned Mayor and Commissioners of the City of Las Vegas hereby admit due service of the foregoing notice of Special Meeting. JOHN L RUSSELL WM GORE PAT CLARK A.F. SMITH R.J KALTENBORN MAYOR COMMISSIONER COMMISSIONER COMMISSIONER COMMISSIONER OFFICE OF THE CITY CLERK CITY OF LAS VEGAS, CLARK COUNTY, NEVADA. February 19th, 1941 Minutes of a Special meeting of the Board of Commissioners of the City of Las Vegas, Nevada held on the 19th day of February, 1941 at the hour of ten o'clock A.M. Present Mayor Russell, Commissioners Gore, Clark, Kaltenborn and Smith and City Clerk Absent City Attorney Austin. In motion of Commissioner Smith seconded by Commissioner Clark it was moved and carried that Warrants Nos. 468 to 472 be allowed and that the Mayor and Clerk sign the same. Vote Commissioners Clark, Gore Kaltenborn and Smith and His Honor the Mayor voting aye. Noes, none. The business for which said meeting was called being concluded the meeting thereupon adjourned. Approved: Mayor. Attest: City Clerk OFFICE OF THE CITY CLERK CITY OF LAS VEGAS CLARK COUNTY, NEVADA, FEBRUARY 21st, 1941. Minutes of a recessed regular meeting of the Board of Commissioners of the City of Las V gas Nevada held on the 21st day of February, 1941 at the hour of seven thirty P.M. Present Mayor Russell Commissioners Ronnow, Gilbert, Krause and Corradetti together with the City Attorney and Clerk. Also Present Messrs Gore and Smith. Absent Messrs. Kaltenborn and Clark. Minutes of recessed regular meeting of the Board of Commissioners held on the 17th day of February and a Special Meeting called by the Mayor with Messrs Clark, Gore, Kaltenborn and Smith read. On motion of Commissioner Corradetti seconded by Commissioner Gilbert it was moved and carried that the minutes of meeting of February 19th be stricken from the records. On motion of Mr. Smith seconded by Mr. Gore it was moved that the minutes be approved as read. No vote was called on either of the above motion and no minutes were approved as read, and no minutes corrected or amended.