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Digital Provenance
Digitized materials: physical originals can be viewed in Special Collections and Archives reading room
Publisher
University of Nevada, Las Vegas. Libraries
Transcription
% Regular monthly meeting of the Board of Directors, Las Vegas Land and Water Company, was held in the Company's principal office, in the Union Pacific Building, 4-22 West Sixth Street, Los Angeles, California, at llsOO A. M., Tuesday, July 14-, 1964. Present : P. J . Payne Edward C. Renwick F. L. Morgan W. B. Groome T. E. Hammill Absent: A. E. Stoddard Vice President Payne called the meeting to order and presided. Minutes of meeting of the Board of Directors held June 9» 1964, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Payne in executing extension rider C.L.D. No. l4-Sl6~l, dated May 20, 1964-, between Las Vegas Land and Water Company and B & H Rubbish and Vacuum Pump Service, extending to June 15, 19^^> agreement bearing C.L.D. No. 14-S16, dated March 2 7 , 1964, between Las Vegas Land and Water Company and B & H Rubbish and Vacuum Pump Service, covering the removal of rubbish from J251 Leonis Boulevard, Vernon, California, occupied by Scott Paper Company under C.A. No. 10960, expiring December Jl, 1965* be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Payne and Secretary Dixon in executing Agreement C.L.D. No. 12516-11, dated - 1 =
