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CALL OF SPECIAL MEETING Date: December 6, 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 Mayor's Office of the City Hall, on the 6th day of December, 1954, at the hour of 9:00 A.M. to consider the following matters: 1. Payroll Warrants /s/ C. D. BAKER____________ Mayor NOTICE OF SPECIAL MEETING TO: C. D. BAKER, Mayor and to WENDELL BUNKER, REX A. JARRETT, 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 December, 1954, at the hour of 9:00 A.M. to consider the following matters: 1. Payroll Warrants /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/ REED WHIPPLE________________ /s/ R. W. NOTTI_________________ Las Vegas, Nevada December 6, 1954 (CALL OF SPECIAL MEETING) A special meeting of the Board of Commissioners of the City of Las Vegas, Nevada held this 6th day of December, 1954 was called to order at the hour of 9:00 A.M. by His Honor Mayor Baker with the following members present: Mayor C. D. Baker Commissioner Harris P. Sharp Commissioner Reed Whipple Asst. City Manager Robert W. Notti City Clerk Shirley Ballinger Absent: Commissioner Wendell Bunker Commissioner Rex A. Jarrett City Attorney Howard W. Cannon City Manager George H. Rounthwaite Commissioner Sharp moved that Payroll Warrants Nos. 11629 to 12112 inclusive in the net amount of $61,875.33 be approved and the Mayor and Clerk authorized to sign same. Motion seconded by Commissioner Whipple and carried by the following vote: Commissioners Sharp, Whipple and His Honor voting aye; noes, none. Absent: Commissioners Bunker and Jarrett. There being no further business to come before this special meeting, Commissioner Sharp moved this meeting adjourn. Motion seconded by Commissioner Whipple and carried by the following vote: Commissioners Sharp, Whipple and His Honor voting aye; noes, none. Absent: Commissioners Bunker and Jarrett. 12-6-54