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Of f ic e r s and Directors T H O M A S A . C A M P B E L L PRESIDENT TAC file copy S P E N C E R L . B U T T E R F IE L D L A S V E G A S V A L L E Y W A T E R D IS T R IC T VICE-PRESIDENT W IL L IA M C O U L T H A R D SEC Y.-TREA S. L A S V E G A S , N E V A D A 9 0 0 S O U T H 5TH S T R E E T H A R R Y E. M IL L E R JA M E S C A S H M A N TELEPHONE 5 9 2 0 Cornwall April 15, 1954 Mr. Win. Reinhardt, Vice-President Las Vegas Land and Water Company 422 West Sixth Street Los Angeles 14, California Proposed Plan to Increase Las Vegas Water Supply 11 ’--Dear M r. Reinhardti 11 Jfh ls refers to the letter dated April 13, 1954, received by the District from James M . ^Montgomery, District Engineer, in fort her reference to increasing the production fa c i­lities o f the Las Vegas Land and Water Company as quickly as possible to assure an ^ adequate supply for this coming summer's anticipated heavy demand. [ fn your absence from Los Angeles, copies o f M r. Montgomery's April 13 letter wore sent d ire c t to Mr. E* E. Bonnott, General Solicitor o f the Union Pacific Railroad, and to ^JjM r. L. R . Maag, Acting G eneral Manager of bo Las Vegas Lend and Water Company, it Is the District's understanding that the copy received by Mr. Bennett has now boon ‘ scad In your hands. an ad}oumod regular meeting o f the District Board of Directors, hold this afternoon, Formal resolution was adopted approving the plan sot forth tn Mr. Montgomery's above ntioned April 13, 1954, latter to the D istrict. The resolution adopted by the District w ither provides in substance as follows: purpose such sums as may be necessary therefor, subject to approval by the District o f the final detail o f estl—nted expenditures, as sot forth on Its cus­tomary "Work Order Authority - Perm 3 3 0 -1 " , and That a il costs and expenses Incurred In connection with carrying out the plan proposed tn M r. Montgomery's April 13, 1954, letter, or any approved modifi­cation thereof, are to bo added to the agreed basic purchase price o f $ 2 ,5 0 0 ,0 0 0 , pursuant to the provisions o f Paragraph (a) of Section 9 o f the Purchase Contract entered into between the Las Vegas Land and Water Company and the District under date of Amo 1, 1953. That the Las Vegas Lend and Water Company bo authorized to expend for this That the Las Vegas Land and Water Company bo requested to proceed immediately to develop additional production facilities In accordance with the plan outlined In Mr. Montgomery's April 13 letter, and Very sincerely yours. LAS VEGAS VALLEY WATER DISTRICT TACtfb iy Thomas Ao Campbell,"President