Document DDZRwe97n3X20y3Jb59n9Bk94
Minutes of Meeting of XXECUTI7I COXHITTH held -----------Wednesday. January 14, 1948. at 11:00 o'clock A. M.
PEESEET: Messrs. Eockvell, Gareache, Geatty, Martino, Simon smfl Yarshow (H. 0. Bates, Secretary)
ABSZHT: -
She minutes of the meeting of January 7, 1948 mere duly approved.
Upon motion the following applications for appropriations
were duly approved:
$ 4,162.00: 500.00:
, . :1 500 00
1,347.80: 8,040.00: 2,087.25: 3,3^5.00: 2,663.42: 3,088.64:
1.379.85: 722.14:
, . :7 000 00 , . :10 525 00 , . :2 200 00
19.120.05: 27.267.13:
23,485.00:
Contributions
Subscription to Lead Industries Association for first quarter of 19^8.
United States Associates of She International Chamber of Commerce, Inc.
T.M. C.A.-The Central Atlantic Area Council, 45 Bleecker Street, Newark 2, New Jersey
MHnUg Brnnch
Overexpenditure, construction of Barton oxide
unit, Perth Amboy Plant, Vissco spiral belt for dryer. White Lead De
partment, Perth Amboy Plant, Chevrolet Pleetmaster station wagon, Perth
Amboy Plant ($1,887.25 net). Alterations to Doctor's office, Bradley ELamt.
Th Cawfla Mgtal frwpaay. ^kxMgatrgal
construction of new blast furnace. Chicago Branch-Carter Plant: purchase and installa
tion of 16" South Bend lathe. Machine Shop. Morris P. Slrk & Sen. Inc.
Overexpenditure, construction of 32" blast fur nace.
Overexpenditure, installation of wet spray tower, fume settling end auxiliary equipment for collec tion and handling of wet fume.
fata
Six-truck tunnel dryer for Lead Chemicals Dept., Mack tractor and Highway semi-trailer. Additional power factor corrective equipment, Overexpenditure, construction of new oil refinery. Pacific Coast Branch-San TraneIsco; new filtering equipment for Spirit Varnish and Shellac Depart
ments. St. loot, Irtmch-SoTt Plant: repair, to taeiou,,.