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T h e f i n a n c i a l h o u s e o f Ma r t i n , Bu r n s a n d Co r b e t t , C h i c a g o , ( c o n t a c t s o f Gr e e l e y a n d Ha n s e n ) w a s a d d e d to t h e l i s t o f t h o s e i n t e r e s t e s i n our f i n a n c i n g p r o b l e m s * F i r m w a s a d v i s e o o f r h e Bo a r d ' s d e c i s i o n to TA KE NO .A C T IO N FOR THE NEXT 60 D A Y S - 5* Th £ Ma n a g e r r e p o r t e d t h a t h e h a d a d d r e s s e d a l u n c h e o n m e e t i n g o f t h e He n d e r s o n C h a m b e r o f Co m m e r c e on t h e p r e v i o u s w e e k , a n o l a t e r , h a o V I S I T E D TWO OF THE H EN DER SO N I N D U S T R I A L C O R P O R A T IO N S R E L A T I V E TO WATER U S E , E T c - fe- T h e Bo a r d a d v i s e o t h e Ma n a g e r to c o n t a c t a t le as t t h r e e m e m b e r s o f t h e Bo a r d w h e n h e f e l t a d v i c e n e c e s s a r y i n b e t w e e n m e e t i n g s , c o v e r i n g s u c h MATT ERS A S TO WHAT I N V I T A T I O N S TO A C C E P T BEFORE O R G A N I Z A T I O N S D E S I R I N G A S P E A K E R ON WATER S I T U A T I O N - 7 - T h e D i r e c t o r s w e r e i n v i t e d to p a r t i c i p a t e i n a T own M e e t i n g o f t h e A i r , u n d e r Ma x K e l c h , on T u e s d a y , J u n e 2 7 t h - Th e q u e s t i o n a t i s s u e w i l l CONCERN WHETHER OR NOT THE FUTURE OF L A S V E G A S OEPENOS UPON AN AM PLE WATER S U P P L Y - 8 - D i s c u s s i o n o f c o n t a c t s w i t h Co l o r a d o R i v e r Co m m i s s i o n r e t a k i n g o v e r WATER U T I L I T Y AT HENDERSON BROUGHT OUT THE N E C E S S I T Y O F CAREFUL APP RO ACH IN G UARDIN G I N T E R E S T S OF A L L CONCERNEO , AS D I B F I C U L T Y W I L L COME IN L A T E R REMOVAL OF ANY C L A U S E S H A S T I L Y EN T E RE D INTO NOW- MANAGER HAD P R E P A R E D A P R E L I M I N A R Y DRAFT FOR C O N S I D E R A T I O N - H e WAS IN S T R U C T E D TO REVT'EW I T AND H A V E I T IN SUCH FORM A T NEXT M E E T IN G THAT A D D I T I O N S AND C O R R E C T IO N S COULD E A S I L Y BE MADE TO THE T EXT AND A F I R S T D RA FT D E C I D E D UPON- 9 - T h e N e v a d a r e t 'i r e m e n t ' l aw d o e s n o t a f f e c t t h e s a l a r y o f t h e Ma n a g e r - 10- No D i r e c t o r w a s a w a r e o f a n y c o m m it t m en t to Mr - C- D- Ba k e r f o r E N G I N E E R I N G WORK DONE A S A P R E L I M I N A R Y FB AT URE OF THE O R G A N I Z A T I O N OF t h e D i s t r i c t - A m a p w a s m a d e b y Mr - Ba k e r s h o w i n g t h e c o n f i n e s o f t h e D i s t r i c t - - no f i e l d w o r k i n v o l v e d - Ma p u s e d w a s a s t a n d a r d m a p p u t o u t b y Mr - Ba k e r f o r s h o w i n g o w n e r s h i p i n C l a r k Co u n t y - , C u r r e n t b i l l s a s ' r e a d a n d s a l a r y o f t h e m a n a g e r w e r e o r d e r e d p a i d a s f o l l o w s : Ca m p b e l l R e a l t y Co m p a n y - T e l e p h o n e c a l l s , p o s t a g e , e t c - S t a t e E n g i n e e r f o r a u t h e n t i c a t i n g w a t e r r i g h t f i l i n g s B r i m m i e s - O f f i c e s t a t i o n e r y S a r r e t O f f i c e E q u i p m e n t Co - - f i l i n g f o l d e r s f o r Ma n a g e r Ho w a r d F •’ C l a r k - s u n d r y e x p e n s e f o r b l u e p r i n t i n g , m a p ' mA t e r i A l , w o o d e n e 'a s e n f o r m a p s , e t c - Ho w a r d F - Cl a r k - s a l a r y , n e t , s e c o n d h a l f o f J u n e I t w a s m o v e d b y V i c e P r e s i d e n t B u t t e r f i e l d , s e c o n d e d b y D i r e c t o r Bu n c h , a n d C A R R I E D , THAT THl£* A B O V E ' B I L L S , T O T A L L I N G $ 3 H O - 6 6 , BE P A I D - T h e b a l a n c e i n t h e T r e a s u r y , a f t e r p a y i n g t h e a b o v e b i l l s , w i l l b e :