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upr000145 35

upr000145 35
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upr000145-035

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http://n2t.net/ark:/62930/d1rv0g68n
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LVLWC - Board of Directors meetings (4 of 6)

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University of Nevada, Las Vegas. Libraries

and confirmed. Following Authority for Expenditure Requests, ap­proved hy the President, were submitted for ratification; AFE #11 (WO #456), issued August 11, 1942; Las Vegas, Nevada; construct 1950 ft. of 6" water pipe line to serve Defense Housing Project in May-fair Tract No. 3. Total estimated expenditure, f>4,800, chargeable to Investment. AFE #12 (WO #457), issued Sept. 8, 1942; Las Vegas, Nev.; construct 3350 ft. of 6M water pipe lines to serve Defense Housing Project in Mayfair Tract No. 2. (Part of 1942 Budget Item #5). Total estimated expenditure $7,540, chargeable to Invest­ment . W0 #458, issued Sept. 18, 1942, Las Vegas, Nev.; purchase one ?§-~ton light pickup truck for use of Water Department, account increased work due to Defense Housing projects. Total estimated expenditure $894, chargeable to Investment. Whereupon, on motion duly seconded, it was RESOLVED, that the action of President in approv­ing the aforementioned A. F. E. Requests be, and the same is hereby, ratified, approved and confirmed. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. Attest: (Signed) W. H. Johnson * I, Secretary (Signed) Frank Strong Chairman I, W. H. Johnson, Secretary of Las Vegas Land and Water Company, do hereby certify, that the foregoing is a full, true and correct copy of minutes of regular monthly meeting of Board of Directors of said company, held November 10, 1942. -9- Secretary, Las Vegas Land and Water Company