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Min 08/01/1945 214 i Wichita Falls, Texas Memorial Auditorium August 1, 1945 The Board of Aldermen of the City of Wichita Falls, Texas, met in called session at 11:00 o'clock A. M. on the above date in the Council Room in the Memorial Auditorium, with the following members present: W. B. Hamilton, Mayor C. A. Spragins, J. W. Fitzpatrick, h;. J. Wininger, W. Ralph Hyer, G. D. Fairtrace, City Manager Geo. T. Henderson, City Clerk Mayor Hamilton announced a quorum present, and that the Council would proceed with the regular order of business. Mayor Hamilton also announced the purpose of this called session to be the consideration of the proposed contract by and between the City of Wichita Falls and the United States of America for the maintenance of Kell Field Airport. Moved by Alderman Hyer that the Board of Aldermen approve the proposed contract as read, by and between the City of Wichita Falls and the United States of America, more particularly described as Supplemental Agreement No. 51, Lease No. W-257-eng-272, and further to authorize Mayor W. B. Hamilton to execute said supplemental agreement for and on behalf of the City of Wichita Falls, Texas. Motion seconded by Alderman Wini.nger and carried. Moved by Alderman Wini.nger that the meeting be adjourned. Motion seconded by Alderman Spragins and carried. The hoard of Aldermen then adjourned. READ AND APPROVED this the 13th day of August 1945. y Mayor ATTESZ:✓ City Clerk 215