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upr000140 277

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upr000140-277
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    This material is made available to facilitate private study, scholarship, or research. It may be protected by copyright, trademark, privacy, publicity rights, or other interests not owned by UNLV. Users are responsible for determining whether permissions are necessary from rights owners for any intended use and for obtaining all required permissions. Acknowledgement of the UNLV University Libraries is requested. For more information, please see the UNLV Special Collections policies on reproduction and use (https://www.library.unlv.edu/speccol/research_and_services/reproductions) or contact us at special.collections@unlv.edu.

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    University of Nevada, Las Vegas. Libraries

    X Regular monthly meeting of Board of Directors, Las Vegas Land and VYater Company, was held in the Company’s principal office in the Union Pacific Building, 422 West Sixth Street, Los Angeles, California, at 11*00 A. M., Tuesday, January 15, 1943. Present: Prank Strong Wm. Reinhardt E. E. Bennett W. T. Price Absent t G. F. Ashby A. M. Eolger Vice President Strong called the meeting to order and presided. Minutes of meeting of Board of Directors, held December 10, 1947, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Strong in executing letter agreement ’’N^LD 1955, dated October 27, 1947, with Nevada Construction Company, covering construction of 590 ft. of cast iron water main from connection with existing 8 ** water main at south end of Block 12, Boulder Dam Addition; thence east­erly in Oakey Ave. to intersection of Third Street and Oakey Ave., to serve Frontier Improvement Company, Blocks 2 and 5, South Fifth Street Tract No. 1, Las Vegas, Nevada; consideration $1,085, plus actual cost of premium on surety bond; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was ••I"*