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upr000161 146

upr000161 146
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Digital ID

upr000161-146

Permalink

http://n2t.net/ark:/62930/d1q23t746
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Member of

LVLWC - Board of Directors meetings (4 of 4)

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Digital Provenance

Digitized materials: physical originals can be viewed in Special Collections and Archives reading room

Publisher

University of Nevada, Las Vegas. Libraries

\ Chairman then announced that nominations were in order for the election of Vice President to fill the vacancy created by the resignation of Ac J. Seitz. Whereupon, on motion duly seconded, p, J. Lynch was nominated and unanimously elected to office of Vice President. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in executing rider CLD No. 4188-4, dated February 24, 1954, terminating effective April 24, 1954, agreement Audit No. 10202, with Richfield Oil Corporation, dated June 12, 1942, expiring June 12, 1957, being license covering construction, maintenance and operation of 2-§" waste water pipe line, be­tween Cherry Avenue and Walnut Avenue, Long Beach, Calif.j it being agreed that Licensee may abandon said pipe line in its present location and is relieved of any obligation to remove said pipe line; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt and Secretary in executing Agreement "N"L.D. 2792, Audit No. 10756, dated March 3, 1954, between LVL&WCo., called "Company", and Philip Yousem, an individual, called "Subdivider", pro­viding; 1 - Subdivider at his sole cost and expense to furnish all necessary materials and labor and to construct; (a) Approximately 1320 LF of 6" cast iron water mains; (b) Approximately 20 LF of 6" cast iron fire hydrant connections; -2-