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...MINUTES OF BOARD OF DIRECTORS OF THE LAS VEGAS VALLEY WATER D ISTRICT On F r i d a y . , J u n e 2 3 , 1 9 5 0 , THE Bo a r d o f D i r e c t o r s m e t a t t h e o f f i c e s o f t h e Ma n a g e r , a t 1 35 S o u .t h F o u r t h S t r e e t , L a s V e g a s , Co u n t y o f C l a r k , S t a t e o f N e v a d a , a t 7 : 3 0 P*M* \ T h e f o l l o w i n g D i r e c t o r s o f t h e D i s t r i c t w e r e p r e s e n t : T h o m a s A - C a m p b e l l , P r e s i d e n t S p e n c e r L* B u t t e r f i e l d , V i c e P r e s i d e n t W i l l i a m Co u l t h a r d , S e c r e t a r y T r e a s u r e r J a m e s C a s h m a n J o h n B u n c h Ha r r y E * M i l l e r a n d E< Ot t o Un d e r h i l l w e r e u n a v o i d a b l y a b s e n t * A l s o a t t e n d i n g t h e m e e t i n g w a s Ho w a r d F * C l a r k , C h i e f E n g i n e e r a n d Ma n a g e r * , T h e m i n u t e s o f t h e l a s t m e e t i n g , h e l d o n J u n e 2 3 , 1 9 5 0 , w e r e r e a d b y p a s t S e c r e t a r y B u t t e r f i e l d , a n d u p o n a m o t i o n m a d e a n d s e c o n d e d , w e r e a p p r o v e d * T h e f i r s t m a t t e r o f b u s i n e s s o n t h e A g e n d a w a s t h e u n f i n i s h e d b u s i n e s s o f TAKING UP WITH THE L * S V e GAS LAND AND WATER COMPANY, THROUGH I T S V l C E P R E S ID E N T , W i l l i a m R e i n h a r d t , a p r o p o s a l f o r n e g o t i a t i n g t h e s a l e p r i c e f o r t h e l o c a l w a t e r u t i l i t y * T h e Ma n a g e r h a d w r i t t e n M r * R e i n h a r d t on J u n e 3 w i t h o u t a n s w e r . A f t e r d i s c u s s i o n , t h e Ma n a g e r w a s i n s t r u c t e o c t o w r i t e a g a i n t o M r * R e i n h a r d t a n d d e t e r MINE THE PROPER PERSON TO CONTACT, IF NOT Mr • R e IN HA RDT, AS TO NEGOTIATION OF THE s a l e * D i r e c t o r C a s h m a n o f f e r e d t o d r o p i n a n d s e e Mr . R e i n h a r d t i n L o s A n g e l e s DURING THE QOMING WEEK* P R E S ID E N T CAMPBELL A LSojl NDI CA TED THAT HE WOULD DO THE SAME, INDEPENDENTLY* T h e Ma n a g e r r e p o r t e d u p o n a c o n f e r e n c e w h i c h h e w a s i n s t r u c t e d to h a v e w i t h M r - L e o McNa m e e r e l a t i v e t o r e t a i n i n g M r . Mc Na m e e a s C o u n s e l f o r t h e D i s t r i c t * T h e c o n t a c t w a s m a d e * M r . Mc Na m e e m e n t i o n e d a p r e v i o u s r e t e n t i o n , n o w d i s s o l v e d w i t h j h e Un i o n Hq i f i c Ra i l r o a d - M r * Mc Na b e e d e s i r e d a f e w d a y s t i m e i n w h i c h t o c o n t a c t Mr . B e n n e t t , C o u n s e l f o r La s V e g a s La n d a n d Wa t e r C o m p a n y a n d d e t e r m i n e i f M r * B e n n e t t c o n s i d e r e d M r * Mc Na m e e d i s q u a l i f i e d a s c o u n s e l f o r t h e Wa t e r D i s t r i c t d u e t o T h e p r e v i o u s e m p l o y m e n t w i t h t h e Un i o n Pa c i f i c Ra i l r o a d * T h e LETTER TO Mr . BENNETT WAS WRITTEN AND AN ANSWER REC EIVED BY M R • McNAMEE SHOWN t o D i r e c t o r C o u l t h a r d * T h e e s s e n c e o f t h e l e t t e r w a s t h a t Mr * B e n n e t t d i d n o t b e l i e v e t h a t Mr * M c Na m e e s h o u l d a c c e p t t h e a s s i g n m e n t i f i t m e a n t /e n t r y i n t o L IT I G A T I O N WITH THE UNION P A C I F I C ; OTHERWISE, AS COUNSEL FOR NEG O T IATIO NS, SUCH S E R V IC E WOULD BE PROPER. THE BOARD CONSIDERED ALL PHASES OF RET AIN ING M R • M c N a m e e * A l s o o t h e r p o s s i b i l i t i e s i n L a s V e g a s * T h e m a t t e r w a s l e f t w i t h Mr * C a s h m e n t o s e e Mr * Mc Na m e e a n d r e p o r t a t t h e n e x t m e e t i n g o f t h e Bo a r d * T h e FA ILU RE OF Mr . REINHARDT TO REPLY TO THE JUNE 3 * 0 WETTER WAS THE CHIEF CAUSE FOR POSTPONING ACTION BY THE BOARD ON COUNSEL* T h e Ma n a g e r r e p o r t e d u p o n t h e f o l l o w i n g n e w b u s i n e s s : 1 * Wa t e r R i g h t a p p l i c a t i o n h a s b e e n m a d e t o t h e S t a t e E n g i n e e r f o r 1 *3 ,0 0 0 A c r e F e e t a n n u a l l y f r o m t h e w a t e r s of L a k e M e a d * T h i s i s t h e c a p a c i t y o f t h e 1* 0 - i n c h p i p e l i n e * 2 * L e t t e r r e c e i v e d f r o m Gr e e l e y a n d Ha n s e n , a s k i n g f o r i n f o r m a t i o n a s t o WORK ON VALUATION OF LOCAL U T I L I T Y * THERE WAS NO B A S I S FOR ANSWER AS YET * 3 * P r o g r e s s r e p o r t e d o n c o n t a c t s w i t h t h e R e s o r t Ho t e l s , Ra c e T r a c k a n d N e l l i s A i r Ba s e r e a n t i c i p a t e d d e m a n d f o r w a t e r b y e a c h f r o m t h e D i s t r i c t s y s t e m *