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MINUTES PAYROLL WARRANTS Payroll Warrants #271 to 278 Inc. Service and Material Warrants #279-283 PROJECTS—requiring bond issues CURB-Clark Co. Hospital BIDS-Ford Coupe At a regular meeting of the Board of City Commissioners held this 22nd day of December, 1944: Meeting called to order by His Honor, Mayor E. W. Cragin at the hour of 2:00 o'clock P.M. with the following members present: Commissioners Bates, Corradetti and Smith; City Manager Charles C. McCall; City Attorney, Louis Wiener, Jr. and Chief Deputy City Clerk, Mildred Mastny. Absent: Commissioner Clark and City Clerk, Helen Scott Reed. Commissioner Bates moved that minutes of the meeting held on December 7, 1944 be approved by reference and that the minutes of the meeting held on December 11, 1944 be amended to show "An Ordinance to amend Section 16, as amended, of Ordinance No. 203". Minutes otherwise approved by reference. Motion seconded by Commissioner Smith and carried by the following vote: Commissioners Bates, Corradetti, Smith and His Honor voting aye; noes, none. Absent Commissioner Clark. Commissioner Smith moved that Special Payroll Warrant No. 270 in the sum of $193.85 be approved. Motion seconded by Commissioner Corradetti and carried by the following vote: Commissioners Bates, Corradetti, Smith and His Honor voting aye; noes, none. Absent Commissioner Clark. Commissioner Smith moved that Regular Payroll Warrants Nos. 271 to 278 inc. in the sum of $14,894.24 be approved. Motion seconded by Commissioner Corradetti and carried by the following vote: Commissioners Bates, Corradetti, Smith and His Honor voting aye; noes, none. Absent Commissioner Clark. Commissioner Smith moved that service and material warrants Nos. 279 to 283 inclusive in the sum of $15,657.78 be approved. Motion seconded by Commissioner Corradetti and carried by the following vote: Commissioners Bates, Corradetti, Smith and His Honor voting aye; noes, none. Absent Commissioner Clark. Commissioner Bates moved that the City Manager be authorized to prepare plans on the following projects which will require bond issued: Recreation- to include swimming pool, jail, storm drains and City Barns. Motion seconded by Commissioner Smith and carried by the following vote: Commissioners Bates, Corradetti, Smith and His Honor voting aye; noes, none. Absent Commissioner Clark. Commissioner Bates moved that the City Manager be authorized to advise Dr. Cherry that the property heretofore deeded to the State Highway Department, in negotiations with reference to setting curb, should be taken up directly with the State Highway Department. Motion seconded by Commissioner Corradetti and carried by the following vote: Commissioners Bates, Corradetti, Smith and His Honor voting aye; noes, none. Absent Commissioner Clark. Commissioner Smith moved that the City Manager be authorized to advertise for bids for the sale of one Ford Coupe, Model 1932 - Engine #18-37610. Motion seconded by Commissioner Corradetti and carried by the following vote; Commissioners Bates, Corradetti, Smith and His Honor voting aye; noes, none. Absent Commissioner Clark. Las Vegas, Nevada December 22, 1944