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MINUTES OF MEETING OF THE BOARD OF DIRECTORS OF THE LAS VEGAS VALLEY WATER DIST R IC T O n F r i d a y , J u l y 7 t h , 1 9 5 ° > t h e b ° a * ° 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 o f t h e Ma n a g e r a t 1 3 5 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 , C o 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® P * M - T h e FOLLOWIN G D I R E C T O R S OF THE D I S T R I C T WERE P R E S E N T : T h o m a s A - Ca 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 G- W i l l i a m C o 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 o h n B u n c h Ha r r y E - M i l l e r E - O t t o Un d e r h i l l J a m e s Ca s h m a n w a s 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 w e r e r e a d a n d a p p r o v e d - T h e l e t t e r f r o m M r . R e i n h a r d t , w i t h r e f e r e n c e t o t h e L a s V e g a s L a n d a n d Wa t e r Co m p a n y , w a s r e a d , a d v i s i n g t h a t a n i n v e n t o r y w a s b e i n g p r e p a r e d b y t h a t C o m p a n y - I t w a s m o v e d b y D i r e c t o r O t t o Un d e r h i l l , a n d s e c o n d e d b y S p e n c e r B u t t e r f i e l d , t h a t a l e t t e r b e d i r e c t e d t o M r - R e i n h a r d t b y t h e C h i e f E n g i n e e r a n d Ma n a g e r , a d v i s i n g t h a t a s s o o n a s t h e y w e r e r e a d y f o r a m e e t i n g , A F T E R THE P R E P A R A T I O N OF T H E I R IN V EN T O R Y , THAT I T WOULD BE A P P R E C I A T E D I F THEY WOULD SO A D V I S E THE D I S T R I C T - T h e s e l e c t i o n o f 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 w a s p o s p o n e d u n t i l t h e FO LLOWING M E E T I N G - A L E T T E R WAS READ BY HOWARD F - C L AR K WHICH HAD B EEN D I R E C T E D TO THE N e l l i s A i r Ba s e - T h i s w a s f o l l o w e d b y a d i s c u s s i o n o f t h e a g r e e m e n t o r P R O PO SA L WITH R E F E R E N C E TO THE A C Q U I S I T I O N OF THE H ENDE RSO N U T I L I T Y AND THE F I N A L D RA FT TH ER EO F WAS POSTPONED U N T I L THE N E X T M E E T IN G DAT E OF J u L Y 1 3 T H , AT WHICH T I M E A F I N A L D RA FT TH ER EO F WOULD BE P R E P A R E D - T h e Wa t e r n e e d s o f t h e r e s o r t h o t e l s o n t h e L o s A n g e l e s H i g h w a y w e r e D I S C U S S E D BY COLO NEL C L A R K , FOLLOWED BY A D I S C U S S I O N WITH R E F E R E N C E TO O F F I C E S P A C E FOR THE D I S T R I C T - I T WAS O E C I D E D THAT I T WAS NOT N E C E S S A R Y 10 C O N S ID E R ANY CHANGES A T T H I S T I M E - T h e n e x t m e e t i n g d a t e w a s s e t f o r T h u r s d a y , J u l y 1 3 t h , 1 9 5 ° * T 7 : 3 ° P - M - I t w a s m o v e d t h a t t h e f o l l o w i n g b i l l s b e p a i d ; C r a g i n a n d P i k e , Bo n d s f o r Mr - C a s h m a n a n d Mr - Ca m p b e l l $ 1 0 0 - 0 0 Co l l e c t o r o f I n t e r n a l R e v e n u e , w a g e s w i t h h e l d f r o m Ho w a r d F - C l a r k 1 2 2 - 7 0 J e a n n e We n t w o r t h , s t e n o g r a p h i c s e r v i c e s 1 6 - 5 0 Ho w a r d F - C l a r k , s u n d r y e x p e n s e s a d v a n c e d 11 -6^ T o t a l $ 2 § 0 - 8 5 Co l o n e l C l a r k w a s d i r e c t e d to w r i t e a l e t t e r to Gr e e l e y a n d Ha n s e n w i t h r e f e r e n c e to t h e a p p r a i s a l of t h e l o c a l u t i l i t y , a d v i s i n g t h a t t h e m a t t e r