Document NGmKYaDxXVEM6pwQ7RrxRXbQR
Minutes of Meeting of EXECUTIVE COMMITTEE held Wednesday, September... 1348.1^^-----
PELSf'NT;
Messrs- Martino, Burley- Garesclie,, Merscrn, Simon, and Warshow (J, 1. Martino, Chairman; J B. Henrieh, Secretary).
itBisSESlis
Messrs,. Geatty and Wildner
The minutes of the meeting of August 31, 1948. were duly approved.
Upon motion the following applications for appropriations were
duly approved;
$ 30,972.00s
2,836.00s
1,465.08s
4,475.00s 5,275.00s 10,768.36;
3,050.63s 6,453.13:
10,923.74: 3,000.00; 2,533.80s
2,660.00; 1,800.82; 750,000.c/1
Advertising Department; Additional appropriation for 1948 advertising budget of the Pacific Coast Branch.
The Canada Metal Company, Ltd.; Chevrolet 3-ton Stake Body Truck, Toronto Plant.
Moiri^j^ik^Son^ Inc. Installation of '25-ton antimonial lead refining pot, Los Angeles. Battery pulling equipment, Fresno, California. Battery group pulling-equipment, Phoenix, Arizona. Dodge 2-ton truck and battery group pulling equipment, Roswell, lew Mexico. Dodge 2TMton truck, Seattle, Washington. Dodge 2-ton truck -and equipment for extracting battery groups, Denver, Colorado. Dodge 2|~tor; truck, 1 trailer, ana battery group pulling equipment. Twin Falls, Idaho. Installation of battery ca.se crusher, Emeryville, Calif.
John T. Lewis & Bros. Company; alterations in Building No. 28, Blended Paint Warehouse.
Magnus Metal Division
Equipment for Lining Journal Bearings, Los Angeles. 1948 Plymouth Sedan, Houston.
Motional Lead Company, S. A.j Purchase and. importing charges of 5,000 long tons of Welsh Coke Breeze, Puerto Vilelas.
16,019.11! 45,391.00i
, . :10 250 00
, . ;22 506 00
10.01f 0016; 4"'3 CO, 36,713.00;
Two 3-ton and one 1-ton Dodge trucks, Los Angeles warehouse.
Supplemental appropriation, rebuilding elevators, San Fran cisco,
ing plant fans.
Intyre. Development: repairing sinter
TitMLimOlyision Sayrevllle Plant
Repairs to and cleaning Mass in "A11 unit converters. Acid Department.
itetubing of ttB" Unit heat Exchanger, Acid. Department.
Repairs to s!C!l Unit Heat Exchanger, Acid Department.
Alterations for conversion of Acid Concentrators to Pig ment Service, Acid and Pigment Plants.
OQOO-NLI-000039094
EHf-2192
f (iXEGTTHYE GOMMITTIE
19^05
| 2?20000i 362^108^00,
Titanium Division - St. Louis Plant Replacement of patterns destroyed by fire* fyejs^pepd.iiio^f's: Ipstai^tipij^af-gd^itional. stasia:, electric, and water facilities.
Upon motion duly made and seconded, the Committee also
approved the sale of Lot. 4044 apd approximately 1*63 acres of Lot 4045 ,
located at Sublette and Lilly Avenues, St. Louis, Missouri., at a price of
not less than. $9,000.00.
Upon motion the meeting then adjourned.
0000-NLI-000039095