Document 8VeE5aQxy78pVwk2gLL3NXmDK
________November 12. 1945, at 11:00 o^lock A.. M.
PRESENT: Messrs. Rockwell, Geresche, Geatty, Howe, Simon and Warshow (H. 0. Bates, Secretary)
PRESENT BT INVITATION: Dr. Jebsen
ABSENT: Mr. Croft
The minutes of the meeting of November 4, 1943
were duly approved.
Upon motion the following applications for appro
priations were unanimously approved:
(Approx.) $ 717.00: 3,275.00: 1,125.00: 773.00: 850.00:
Quarterly Contribution; participation in Lead Industries Association Bed Lead Paint Promotion Program.
Atlantic Branch; purchase of five flat cars for use in the Perth Amboy Plant.
John T. Lewis A Bros, Company; cost of cleaning sewer in East Thompson Street.
St. Louis Branch; purchase and installa tion of steel ash tank, power plant at Hoyt Plant.
Titanium Division - St. Louis Plant; new impeller for Ingerso11-Band
blower in Unit No. 5.
Upon motion the meeting then adjourned.
Secretary
.NU-000021027 0000