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321 Las Vegas, Nevada November 10, 1948 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 Office of the Mayor at the War Memorial Building on the 10th of November, 1948 at the hour of 3:00 P.M. to consider the following matters: 1. Emergency Ordinance - $350,000.00 Bond Issue 2. Payment to State on Charleston Underpass Contract 3. Bid No. 48.19 - Four pickups and one Business coupe Chapman Proposal 5. Petrie Expense Account 6. Resolution authorizing Morley Griswold Esq., Reno, Nevada to appear before CAA Board on behalf of the City of Las Vegas. 7. Representation at Nevada Tax Commission meeting /s/ E. W. Cragin Mayor NOTICE OF SPECIAL MEETING TO: E. W. CRAGIN, Mayor and to C. R. Clark, R. T. Moore, R. T. Baskin, Reed Whipple, Commissioners; and J. M. Murphy, City Manager 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 Cragin, a Special Meeting of the Board of Commissioners of the City of Las Vegas, Nevada, will be held in the Office of the Mayor, at the War Memorial Building, 5th & Stewart Streets, on November 10, 1948 at the hour of 3:00 P.M. to consider the following matters: 1. Emergency Ordinance - $350,000.00 Bond Issue 2. Payment to State on Charleston Underpass Contract 3. Bid No. 1:8.19 - Four pickups and One Business coupe 4. Chapman Proposal 5. Petrie Expense Account 6. Resolution authorizing Morley Griswold Esq., Reno, Nevada to appear before CAA Board on behalf of the City of Las Vegas 7. Representation at Nevada Tax Commission meeting /s/ Shirley Ballinger City Clerk ACCEPTANCE OF NOTICE We, the undersighed, Mayor, Commissioners and City Manager of the City of Las Vegas, Nevada, do hereby admit due service of the foregoing Notice of Special Meeting: /s/ E. W. Cragin /s/ Reed Whipple /s/ Bob Baskin /s/ Pat Clark /s/ Robert T. Moore /s/ J. M. Murphy The Board of Commissioners of the City of Las Vegas, Nevada met in special session pursuant to due legal notice and call at the regular meeting place of said Board in Las Vegas, Nevada on the 10th day of November, 1948, at the hour of 3:00 o'clock P. M. The following members of the Board of Commissioners were present: E. W. Cragin Mayor R. T. Baskin Commissioner C. R. Clark Commissioner Robert T. Moore Commissioner Reed Whipple Commissioner Also present: Shirley Ballinger City Clerk Absent: None The meeting was called to order by the Mayor. Thereupon, the following proceedings, among others, were had and taken, to—wit: Commissioner Clark introduced in writing an emergency ordinance entitled: "An ordinance NO. 376 relating to the authorization and issuance of the City of Las Vegas Sewage Disposal Bonds, Adopted Series of May 1, 1948 in the aggregate principal amount of $350,000.00 and amending and supplementing Emergency Ordinance No. 353 adopted the 23rd of April, 1948" and moved its adoption. Commissioner Baskin seconded the motion. Thereupon, by unanimous consent of the entire Board of Commissioners of the City of Las