Min 12/09/1947 443
Wichita Falls, Texas
Memorial Auditorium Building
December 9, 1947
The Board of Aldermen of the City of Wichita Falls, Texas, met in
called session on the above date at 3:00 o'clock P.M. in the Council Room
in the Memorial Auditorium, with the following members present:
W. B. Hamilton, Mayor
C. A. Spragins
K. C. Spell
E. J. Wininger Aldermen
Melvin B. Evans
A. Jay Eastham
G. D. Fairtrace, City Manager
Kearby Peery, Assistant City Attorney
Geo. T. Henderson, City Clerk
A quorum being present, Mayor Hamilton announced this meeting had
been called for the purpose of considering matters of importance to the
City of Wichita Falls.
Moved by Alderman Evans that the Board of Aldermen approve and
authorize the execution of a Lease Agreement, more particularly described
as License Supplement No. 1, and being a Supplement to the original
Lease executed July lb, 1947, by and between the City of Wichita Falls
and the United States of America, acting by and through the War Assets
Administration, for the use of certain properties located at Sheppard Field,
as described in the said License Supplement No. 1; and further to authorize
and empower Mayor W. B. Hamilton to execute the said License Supplement
No. 1 for and on behalf of the City of Wichita Falls.
Motion seconded by Alderman Wininger and carried by the following
vote:
Yeas: Aldemen Spragins, Wininger, Evans and Eastham.
Nays: Alderman Spell.
Moved by Alderman Spragins that the Board of Aldermen approve and
authorize the execution of a Lease by and between the City of Wichita Falls
and the Civil Aeronautics Administration for the purpose of leasing to the
said CAA one building located at Sheppard Field, being Building No. T-938,
from the date the city acquires control of this property to June 30, 1948,
for consideration of $1.00; and further to authorize and empower Mayor W. B.
Hamilton to execute the said Lease Agree-rent for and on behalf of the City
of Wichita Falls.
Motion seconded by Alderman Evans and carried.
Moved by Alderman Wininger that the meeting be adjourned.
Motion seconded by Alderman Spell and carried.
The Board of Alderman then adjourned.
READ AND APPROVED this the 12th day of December, 1948.
Mayor
ATTES
City Clerk
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