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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 Council Chambers of the City Hall, 5th and Stewart, on the 9th day of March, 1954 at the hour of 4:00 P.M. to consider the following matters: 1. Appointment of Electrical Board member 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. s/C.D. Baker___________________ s/ Harris P. Sharp____________ Mayor Commissioner s/ Reed Whipple______________ s/ Ralston O. Hawkins_________ Commissioner Assistant City Attorney s/ Rex A. Jarrett____________ __________________________________ Commissioner s/ Wendell Bunker____________ Commissioner Las Vegas, Nevada March 9, 1954 A special meeting of the Board of Commissioners of the City of Las Vegas Nevada held this 9th day of March, 1954 was called to order at the hour of 4:00 P.M. by His Honor Mayor Baker with the following members present: Mayor C. D. Baker Commissioner Wendell Bunker Commissioner Rex A. Jarrett Commissioner Reed Whipple Acting City Manager George Rounthwaite City Clerk Shirley Ballinger Absent: Commissioner Harris P. Sharp City Attorney Howard W. Cannon Commissioner Whipple moved the resignation of Embree E. Wilson from the Electrical Examining Board be accepted. Motion seconded by Commissioner Jarrett and carried by the following vote: Commissioners Bunker, Jarrett, Whipple and His Honor voting aye; noes, none. Absent: Commissioner Sharp. Commissioner Whipple moved that Allison Gibson be appointed as a member of the Electrical Examining Board for the unexpired term created by the resignation of Embree Wilson, said term ending January 7, 1955. Motion seconded by Commissioner Jarrett and carried by the following vote: Commissioners Bunker, Jarrett, Whipple and His Honor voting aye; noes, none. Absent: Commissioner Sharp. At this time Commissioner Sharp arrived at the meeting. Commissioner Sharp moved Mr. A. E. Suro, applicant for the position of Planning Director be allowed expenses to come to Las Vegas for interview not to exceed $350.00 Motion seconded by Commissioner Jarrett and carried by the following vote: Commissioners Bunker, Jarrett, Sharp, Whipple and His Honor voting aye; noes, none. ELECTRICAL EXAMINING BOARD Resignation of Member Appointment of Member PLANNING DIRECTOR