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\ Regular monthly meeting of the Board of Directors, Las Vegas Land and Water Company, was held in the Company’s principal office in the Union Pacific Building, 5480 Ferguson Drive, Los Angeles, California, at 11:00 a. m., Tuesday, September 12th, 1967. Present: T. E. Hammill F. L. Morgan E. C. Renwick R. D. Smith G. Graham Absent: E. H. Bailey Vice President Hammill called the meeting to order and presided. Minutes of the meeting of the Board of Directors held August 15th, 1967 were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President T. E. Hammill in executing construction agreement C. L. D. 15739, effective July 31, 1967 between Las Vegas Land and Water Company and Colich Construction Co.; work to be performed hereunder to be completed in approximately ninety calendar days, covering the furnishing of all supervision, labor, materials, tools, machinery, plant equipment, apparatus, appliances, transportation for and means of construction, including fuel and power, and all other items as required to construct sewer line, manholes, and all -1-
