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Las Vegas, Nevada January 10, 1950 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 Council Chambers at the City Hall, on the 10th day of January, 1950, at the hour of 3:00 P.M. to consider the following matters. 1. Accept Bids on Biltmore Street Lighting- Improvement Bonds 2. Service & Material Warrants Nos. 1893 & l894 in total amount of $73,485.27. 3. Investment of Cemetery Care Fund. 4. Opening of Bid No. 50.1 5. Public Hearing on Assessment Districts #200-1, #200-3, #100-3 and #100-4 /s/ E. W. Cragin______________________ 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 O. 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 Council Chambers at the City Hall, 5th & Stewart, on the 10th day of January, 1950, at the hour of 3:00 P.M, to consider the following matters: 1. Accept Bids on Biltmore Street Lighting Improvement Bonds 2. Service & Material Warrants Nos. 1893 & 1894 in total amount of $73,485.27. 3. Investment of Cemetery Care Fund. 4. Opening of Bid No. 50.1 5. Public Hearing on Assessment Districts #200-1, #200-3, #100-3 and #100-4 /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: /s/ E. W. Cragin__________i____________ /s/ Wendell Bunker______________________ /s/ Reed Whipple_______________________ /s/ Robert T. Moore_____________________ /s/ William Peccole____________________ /s/ Geo. O. Treem_______________________ A special meeting of the Board of-Commissioners held this 10th day of January, 1950 was called to order at the hour of 3:25 P.M. by His Honor Mayor E. W. Cragin with the following members present: Commissioners Bunker, Moore, Peccole, Whipple; City Manager George 0. Treem, City Attorney Howard W. Cannon and City Clerk Shirley Ballinger. Commissioner Moore moved that Service & Material Warrants Nos. 1893 and 1894 (not including #1893-2 in the amount of $65,585.92 which was approved on January 6, 1950) in the total amount of $7,899.35 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, Moore, Peccole, Whipple and His Honor voting aye; noes, none. Mr. George Maxwell, Superintendent of the Woodlawn Cemetery was present at the meeting to discuss the matter of investing money in the Cemetery Perpetual Cafe Fund. Commissioner Moore moved that this money be invested in E or G Federal Bonds. Motion seconded by Commissioner Whipple and carried by the following vote: Commissioners Bunker, Moore, Peccole, Whipple and His Honor voting aye; noes, none. SERVICE & MATERIAL WARRANTS CEMETERY CARE FUND Investment There being no further business to come before the meeting at this time Commissioner Moore moved this meeting adjourn until January 20, 1950 at the hour of 3:00 P.M. Motion seconded by Commissioner Peccole and carried by the following vote: Commissioners Bunker, Moore, Peccole, Whipple and His Honor voting aye; noes, none.