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1 9 MINUTES OF AN ADJOURNED REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE LAS VEGAS VALLEY WATER DISTRICT, HELD IN THE DIRECTORS ROOM OF THE DISTRICT OFFICE, 919 WEST BONANZA ROAD, CITY OF LAS VEGAS, COUNTY OF CLARK, STATE OF NEVADA An adjourned regular meeting of the Board of Directors of the Las Vegas Valley Water District was held in the Directors Room of the District office, 919 West Bonanza Road, Las Vegas, Nevada* President Thomas A* Campbell called the meeting to order at 4:02 P. M., Tuesday, May 29, 1956. The following Directors were present: Thomas A. Campbell Harry E. Miller C* Noman Cornwall R. E. Thorn William L. Rosevear G. William Coulthard S. R. DuBravac W* C* Renshaw, Leo A. McNamee, Mary Jean Barozzi, and B. B. Moss representing Union Oil Company Jack Levy and John Way representing Badger Meter Co, Jay Casada representing Standard Wholesale Supply Co. Clark Hardy, Chester Howard and Russell Taylor representing the American Legion, and Robert L. Bigelow _____________AWARD President Campbell announced the first business on the agenda was award of Contract No. I, Gasoline, for which bids were received on May 22, 1956. The following memorandum from Manager Renshaw dated May 23, 1956, was considered by the Board. WT0: Board of Directors From: W. C. Renshaw Subject: Contract No. 1. Gasoline - Recommendations for Award Absent: Also present: CONTRACT NO. 1. GASOLINE - This is in reference to bids received May 22, 1956 for gasoline to be furnished under Contract No. 1 for the period from the date of award to November 30, 1956. Four bids were received, all of which were irregular to some degree due to inclusion of conditions not included in the contract documents, and in two cases were not submitted on the proposal sheet bound in the Proposal volume. In addition, the low bid, submitted by the Richfield