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CALL OF SPECIAL MEETING Date: June 6, 1955 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 Mayor's Office of the City Hall, on the 6th day of June, 1955, at the hour of 5:30 P.M. to consider the following matters: 1. Appointment of Acting City Manager s/ C. D. Baker________________ Mayor NOTICE OF SPECIAL MEETING TO: C. D. BAKER, Mayor and to WENDELL BUNKER, E. W. FOUNTAIN, HARRIS P. SHARP, REED WHIPPLE, Commissioners and GEORGE H. ROUNTHWAITE, City Manager, ROBERT W. NOTTI, Assistant City Manager, and HOWARD W. 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 of the City of Las Vegas, Nevada, will be held in the Mayor's Office of the City Hall, 5th and Stewart, on the 6th day of June, 1955, at the hour of 5:30 P.M. to consider the following matters: 1. Appointment of Acting City Manager s/ Shirley Ballinger___________ City Clerk ACCEPTANCE OF NOTICE We, the undersigned Mayor, Commissioners, City Manager, Assistant City Manager 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/_____Harris P. Sharp____________ _______s/ Wendell Bunker___________ s/_____E. W. Fountain_____________ ******** Las Vegas, Nevada June 6, 1955 A special meeting of the Board of Commissioners of the City of Las Vegas, Nevada held this 6th day of June, 1955 was called to order at the hour of 5:30 P.M. by His Honor Mayor Baker with the following members present: Mayor C. D. Baker Commissioner Wendell Bunker Commissioner E. W. Fountain Commissioner Harris P. Sharp City Clerk Shirley Ballinger Absent: Commissioner Reed Whipple City Attorney Howard W. Cannon City Manager George Rounthwaite Asst. City Manager Robert W. Notti Commissioner Sharp moved that Police Chief A. H. Kennedy be appointed as Acting City Manager during the time that Manager George H. Rounthwaite is on vacation, which commences June 13 to July 1, 1955, at a salary to be fixed by the Board. Motion seconded by Commissioner Bunker and carried by the following vote: Commissioners Bunker, Fountain, Sharp and His Honor voting aye; noes, none. Absent: Commissioner Whipple. There being no further business to come before the Board at this time, Commissioner Sharp moved this meeting adjourn. Motion seconded by Commissioner Bunker and carried by the following vote: Commissioners Bunker, Fountain, Sharp and His Honor voting aye; noes, none. Absent: Commissioner Whipple. 6-6-55 ACTING CITY MANAGER Appointed