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V RESOLVED, that the action of Vice President Reinhardt in executing letter agreement WNML.D. 2808, dated May 14, 1954, with George E. Miller, covering the construction and laying of approximately 860 L.F. of 8W cast Iron water main and an 8N pressure reducing valve, In Oakey Blvdo, near 15th Street, Las Vegas, Nevada? consideration $1518.00, plus actual cost of premium on Surety Bond? 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 nN”L.D. 2828, dated June 3, 1954,between LVL&WCo., called wLIcensorw, and City of Las Vegas, called "Licensee”, providings 1 - Licensor gives and grants to Licensee a revocable license to construct and operate a baseball diamond, playground, and other recreational facilities for recreational purposes on a certain parcel of land of Licensor In vicinity of Hyde Park Sub­division, Las Vegas, Nevada? 2 - License granted for a consideration of One ($1.00) Dollar, to continue In full force and effect to and including the first day of September, 1954? however, license shall automatically terminate upon the transfer of the said property from Licensor to the Las Vegas Valley Water District. License may be terminat­ed any time before September 1, 1954, by Licensor giving Licensee ten days' written notice? 3 - Installations and improvements to be at expense of and remain property of Licensee and on termination of License to be remov­ed by and at expense of Licensee? 4 - Licensee to save and hold Licensor free and harmless from any and all claims for damages to property or injuries to persons during term of License? -5-