Document XJXwRq8OmKK7v4oNKk5kM90R

PLAINTIFF'S EXHIBIT i /fuv- - JUL^' i- REGlSTRATIOlpPORM AACPP's 12th Annual Meeting and Industry Conference / April 1-4, 1984 - - -<= Marriott's Mountain Shadows Scottsdale, Arizona /; V IMPORTANT! Complete a separate registration form for each registrant and return with ' check for registration fee made payable to A/C Pipe Producers Association by reply date shown below. Please check box is this if your first Annual Meeting Name ^ ......................................... i^wwi'ill will not attend . Title - N) , 9', " ' ' .......................................... Company C'Jtx".'i........G C~^v-' ' j "j - Spouse's Name '' ' ............................................... Spouse^will will not attend HOTEL RESERVATIONS Arrival Dater Departure Date Room Accommodations: D Single^^Double Room Rate: $145 + 3% tax RECREATIONAL ACTIVITIES Spouse's Program: Spouse willpi-will not participate Men Golf Tournament Women i Handicaps'or'approximate Rental clubs' requested:- Tennis Tournament Right " Left GT^- ,p . .-V REGISTRATION FEE* Regular Member............................ $400(U.S.) Associate Member ;............ $400(U.S.) Affiliate Member.......................... $400(U.S.) Non-Member................................. $600(U.S.) Registration Fee for Spouse is Complimentary REPLY BY: FEBRUARY 10,1984 ' ~'"r "* RETURN TO: A/C Pipe Producers Association 1600 Wilson Boulevard .... Suite 1008 Arlington, Virginia 22209 H * t; CAPCO JEN 0031694 Mvf~7 ft/C Pipe j ^Producers Association I i MINUTES Committee: Place: Date: Executive Committee Arlington, Virginia September 1, 1981 The AACPP Executive Committee met on Tuesday, September 1, 1981 at 9:20 a.m., at AACPP's offices, Arlington, Virginia. The Chairman being in the Chair and the Secretary being present. Attendees were: Chairman Members Staff Guests Ambler Jackson Welch Kahn None I. Call to Order The Chairman declared a quorum present and called the meeting to order. II. Reading and Approval of Minutes A motion was made and passed " ... that reading of the 7/16/81 minutes be dispensed with and approved as distributed." HI. Review of Agenda The meeting agenda was reviewed and the order of business as set forth adopted without dissent. IV. Report of Officers A. Chairman's Report None. B. Treasurer's Report None. C. Staff Report ` None. V. Priority List A. Strategic Operational Plan 1. Public Affairs Programs -1I CAPCO JEN 0031695 a. PAC-02-80, Public Education Program tI Following prefacing remarks by the Chairman on meeting objectives, and after extended debate, motions were made and passed, " ... Approving implementation of PAC-04-80, State Monitoring Program, effective October 1,1981 in accordance with Recommendation Number 1 contained in Staffs 8/11/81 memorandum to the Executive Committee," i.e. delete Nevada. " ... To accept the pro-active Public Education Program revisions as presented at the meeting and outlined in Attachment A." The President agreed to revise the Association's Strategic Operational Plan accordingly and disseminate in advance of AACPP's Fall Meeting, October 13-15,1981. Old Business A. AWWA Ad Hoc Committee on Asbestos The President distributed copies of Draft #5 of the proposed AWWA Policy Statement on Asbestos in Drinking Water and requested comment by 9/8/81. B. Field Problems and Litigation 1. Weston, Wisconsin At the request of Mr! Cran and following brief discussion, AACPP Counsel agreed to contact Mr. McCallie (J-M) and prepare a memorandum outlining what legal options, if any, existed for AACPP participation in impending litigation between Johns-Manville and the City of Weston, Wisconsin. C. EPA Asbestos Related Research 1. N1EHS Animal Feeding Study Following discussion on the current status of the NIEHS animal feeding study, Staff agreed to monitor future developments closely and where feasible to attempt to accelerate public dissemination of the final results. 2. Kanarek Study After discussion, Staff agreed to prepare for Executive Committee review a proposal outlining the cost for a critical review and critique of the original Kanarek study and subsequent updates. -2- CAPCO JEN 0031696 4 V. Priority List (continued) B. Preliminary FY 82 Budget AACPP's preliminary FY 82 budget was reviewed by income/expenditure category and approval tabled pending revisions to the REP expenditure category which will reflect costs attendant to implementing the pro-active Public Education Program adopted under V.A.l.a. VII. New Business A. Fall Meeting/Washington Workshop At the suggestion of the President, and following brief discussion, approval was given to exploring the feasibility of scheduling AACPP's 1982 Fall Meeting/Washington Workshop in conjunction with AIA's Annual Industry/Government Conference. Further, a motion was made and passed 2 to 1 " ... that AACPP proceed as planned to hold the 1981 Washington Workshop." B. AACPP Statistical Reporting Programs Acting on a long standing request by Mr. Taylor, the President agreed to prepare for review by counsel and the Executive Committee a revision to the Association's Annual Capacity Report which would allow the reporting of A/C pipe exports. C. Morgan-Burchette Associates, Inc. vs. AACPP Following explanation by counsel of a court judgment recently entered against the Association in the amount of $20,533.34, it was agreed, without vote, that the merits of appealing the judgment be left to the discretion of AACPP's President and Counsel. D. AC Underground Without discussion or dissent, a budgetary decision to drop sponsorship of AC Underground in FY 82 was approved. VI. Old Business (continued) B. Field Problems and Litigation (continued) 2. Connecticut Copies of a 8/27/81 letter from Connecticut special counsel to the Commissioner of Health Services withdrawing the industry's application for a declaratory ruling on asbestos-cement pipe were distributed. C. EPA Letter (i.e. Millette) Copies of EPA's response to AACPP's 6/11/81 letter to Administrator -3- i1 CAPCO JEN 0031697 Gorsuch were distributed. The response was signed by A. P. Jovanovich, Acting Assistant Administrator for Research and Development. VTTT. Adjournment The meeting adjourned at 2:22 p.m. J.C. Jackson President -4- CAPCO JEN 0031698 ATTACHMENT A PUBLIC EDUCATION PROGRAM Proactive Defensive Programs (Health Issues) Proactive Offensive Programs (Product Issues) 1. A/C Advisory a. Three Ring Binder b. Direct Mailings^1' - . c. Regular Paid Column^ d. Municipal Contacts^' A/C Advisory a. Three Ring Binder b. Direct Mailings'1' c. Regular Paid Column)(2) d. Municipal Contacts'^ 2. Trade Journal Releases Trade Journal Articles 3. A/C Pipe & Drinking Water a. Update, New Data b. Expand Health Issues Package c. Tip-Ons 3. Technical Bulletin Series a. TAC-03-80, Municipal Analysis Program b. TAC-04-80, Technical Information Programs & Services 4. Press Kits/Releases 5. Industry Team a. MIS-12-80 b. Expert Professionals Proactive Seminar Programs 1. Internal: Company 2. External: Regional 3. External: Target Cities Notes 1. Current mailing list to be reviewed by Public Affairs Committee. 2. Insertions in AWWA Journal - Western Magazines. 3. Responsibility of Member Companies. 9/1/81 -5- CAPCO JEN 0031699