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LAS VEGAS, NEVADA February 1, 1952 CALL OF SPECIAL MEETING TO: SHIRLEY BALLINGER, City Clerk Las Vegas, Nevada A Special Meeting of the Board of Commissioners of the City of Las Vegas is hereby called to be held in the Mayor's Office at the City Hall, on the 1st day of February, 1952, at the hour of 9:00 A. M. to consider the following matters: 1. Payroll Warrants Nos, 1269 to 1272 inclusive in the net amount of $31.738.31. 2. Service & Material Warrants Nos. 2232 in total amount of $706.69. s/ C. D. Baker C. D. BAKER, Mayor NOTICE OF SPECIAL MEETING TO: C. D. BAKER, Mayor and to WENDELL BUNKER, REX A. JARRETT, WILLIAM PECCOLE, REED WHIPPLE, Commissioners, and C. W. SHELLEY, City Manager, HOWARD W. CANNON, City- Attorney 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 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 at the City Hall, 5th and Stewart, on the 1st day of February, 1952, at the hour of 9:00 A. M. to consider the following matters: 1. Payroll Warrants Nos. 1269 to 1272 inclusive in the net amount of $31,738.31. 2. Service & Material Warrants Nos. 2232 in total amount of $706.69. s/ Shirley Ballinger SHIRLEY BALLINGER, City Clerk ACCEPTANCE OF NOTICE We, the undersigned Mayor, Commissioners, City Manager and City Attorney of the City of Las Vegas, Nevada, do hereby admit due service of the foregoing Notice of Special Meeting: C. D. Baker s/ Reed Whipple C. D. BAKER, Mayor REED WHIPPLE, Commissioner s/ Wendell Bunker WENDELL BUNKER, Commissioner C. W. SHELLEY, City Manager s/ Rex A. Jarrett REX A. JARRETT, Commissioner HOWARD W. CANNON, City Attorney WILLIAM PECCOLE, Commissioner A special meeting of the Board of Commissioners of the City of Las Vegas, Nevada held this 1st day of February, 1952 was called to order at the hour of 9:00 A. M. by His Honor Mayor C. D. Baker with the following members present: Mayor C. D. Baker Commissioner Wendell Bunker Commissioner Rex A. Jarrett Commissioner Reed Whipple City Clerk Shirley Ballinger Absent: Commissioner William Peccole City Manager C. W. Shelley City Attorney Howard W. Cannon PAYROLL WARRANTS Commissioner Whipple moved that Payroll Warrants Nos. 1269 to 1272 inclusive in the net amount of $31,738.31 be approved and the Mayor and City Clerk authorized to sign same. Motion seconded by Commissioner Bunker and carried by the following vote: Commissioners Bunker, Jarrett, Whipple and His Honor voting aye; noes, none. Absent: Commissioner Peccole. SERVICE & MATERIAL Commissioner Jarrett moved that Service and Material Warrant No. 2232 in the total WARRANTS amount of $706.69 be approved and the Mayor and City Clerk authorized to sign same. Motion seconded by Commissioner Whipple and carried by the following vote: Commissioners Bunker, Jarrett, Whipple and His Honor voting aye; noes, none. Absent: Commissioner Peccole.