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448 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 15th day of August 1949 at the hour of 3:20 P.M. to consider the following matters: 1. Corrected map on Church Tract. 2. Appointment of temporary City Engineer. S/ E. W. Cragin Mayor NOTICE OF SPECIAL MEETING TO: E. W. CRAGIN, Mayor and to WENDELL BUNKER, R.T. MOORE, WILLIAM PECCOLE, REED Whipple, Commissioners, and GEORGE 0. TREEM, City Manager and 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 Cragin, 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 15th day of August 1949 , at the hour of 3:3OP.M. to consider the following matters: 1. Corrected map on Church Tract. 2. Appointment of temporary City Engineer. S/ 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: S/ E. W. Cragin________________ S/ Wendell Bunker William Peccole______________ S/ George 0. Treem S/ Reed Whipple ______________________________ Las Vegas, Nevada August 15, 1949 A Special Meeting of the Board of Commissioners held this 15th day of August, 1949, was called to order at the hour 3:20 P.M. by His Honor Mayor E. W. Cragin with the following members present: Commissioners Bunker, Peccole, Whipple; Acting City Manager George 0. Treem and City Clerk Shirley Ballinger. Absent: Commissioner Moore and City Attorney Howard W. Cannon. CHURCH TRACT His Honor read a letter from the Regional Planning Commission dated August 12, 1949 Amended Map Approved relative to the amended map of the Church Tract. Thereafter Commissioner Whipple moved that pursuant to the recommendation of the Regional Planning Commission the amended map of the Church Tract be approved and the Mayor and City Clerk be authorized to sign same, subject to check by the City Engineer. Motion seconded by Commissioner Peccole and carried by the following vote: Commissioners Bunker, Peccole, Whipple and His Honor voting aye; noes, none. Absent: Commissioner Moore. APPOINTMENT OF CITY Commissioner Bunker moved that upon the recommendation of Acting City Manager George ENGINEER - Temporary 0. Treem that Fred Eaton, Engineering Department, be appointed Temporary City Engineer with no increase in salary. Motion seconded by Commissioner Peccole and carried by the following vote: Commissioners Bunker, Peccole, Whipple and His Honor voting aye; noes, none. Absent: Commissioner Moore. There being no further business to come before the meeting at this time, the meeting adjourned. ATTEST: APPROVED: Mayor city Clerk