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NOTICE OF SPECIAL MEETING TO: C. D. BAKER, Mayor and to WENDELL BUNKER, E. W. FOUNTAIN, HARRIS P. SHARP, REED WHIPPLE, Commissioners and A. H. KENNEDY, City Manager, ROBERT W. NOTTI, Assistant City Manager, and HOWARD W. CANNON, City Attorney of the City of Las Vegas. 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 Mayor's Office of the City Hall, 5th and Stewart, on the 27th day of July, 1955, at the hour of 5:00 P.M. to consider the following matters: 1. Appointment to Board of Adjustment. s/ Shirley Ballinger City Clerk ACCEPTANCE OF NOTICE We, the undersigned Mayor, Commissioners, City Manager, Assistant City Manager and City Attorney of the City of Las Vegas do hereby admit due service of the foregoing notice of special meeting. s/ E. W. Fountain____________ s/ Harris P. Sharp__________ S/ Wendell Bunker____________ S/ A. H. Kennedy_______________ ********** Las Vegas, Nevada July 27, 1955 A special meeting of the Board of Commissioners of the City of Las Vegas, Nevada held this 27th day of July, 1955 was called to order at the hour of 5:00 P.M. with the following members present: Commissioner Wendell Bunker Commissioner E. W. Fountain Commissioner Harris P. Sharp City Manager A. H. Kennedy City Engineer George E. Wade City Clerk Shirley Ballinger Absent: Mayor C. D. Baker Commissioner Reed Whipple City Attorney Howard W. Cannon Assistant City Manager Robert W. Notti. Commissioner Sharp moved that Commissioner Bunker be appointed as Chairman of this meeting to act in the absence of Mayor Baker and Mayor Pro Tem Whipple. Motion seconded by Commissioner Fountain and carried by the following vote: Commissioners Bunker, Fountain and Sharp voting aye; noes, none. Absent: Mayor Baker and Commissioner Whipple. Commissioner Sharp moved that J. A. Tiberti be appointed temporarily as a member of the Board of Zoning Adjustment to fill the vacancy created by the expired term of E. A. Schroer. Motion seconded by Commissioner Fountain and carried by the following vote: Commissioners Bunker, Fountain and Sharp voting aye; noes, none. Absent: Mayor Baker and Commissioner Whipple. There being no further business to come before this special meeting, Commissioner Sharp moved this meeting adjourn. Motion seconded by Commissioner Fountain and carried by the following vote: Commissioners Bunker, Fountain and Sharp voting aye; noes, none. Absent: Mayor Baker and Commissioner Whipple. APPOINTMENT OF CHAIRMAN BOARD OF ZONING ADJUSTMENT Appointment 7-27-55