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Box# 35

Folder# 665
World's Fair
Corporation:
Executive Committee
Meeting Reports (22)
Oct 16,1963
. .
UNISPHI:AE
NEW YORK WORLD'S FAIR 1964-1965 CORPORATION
INTERNATIONAL EXPOSITION AT F-"LUSHING MEADOW PARK
1-"LUSHINO 52 N Y. TELEPHONE AREA CODE 212 WI-" 41964 ' CAlLE ADDfU:ss"WORLOSF"IR"
PEACE .tHitOUOM
UNDrtttANDINO
190 DAYS TO OPENING OF FAIR
AGENDA
EXECUTIVE COMMITTEE MEETING
OCTOBER 15, 1963
9:30A.M.
Thomas J. Deegan, Jr., Presiding
ITEM 1. Approval of minutes of EKecutive Committee
meeting - September 26, 1963
ITEM 2. Financial status
Financial report
- (See reference memorandum)
.Q. Report - Advance Ticket Sales
AGENDA ITEM 3. Industrial Section
! Ratification of executed agreement.c;;
v 1. American Express Company 10-10-63
v-- 2. HLH Fun and Food, Inc.
Amendment No. 1 9-25-63 and
SUrrender of acrreement d10-)9-63
\0ee reierence memo ran urn
/3. The Chunky Corporation
Amendment No. 1 9-18-63
...,...-- 4. Singer Sponsorship of Arena
..........--'5. Others
ROBERT MOSES
I'AESIDENT
Mr. Deegan
Mr. Witt
Mr. Deegan
Mr. Whitney
---"'@---
V:OmoA ITEM 4. Transportation Section
a. Ratification of executed agreement

1. Approval of sublease by
Port Authority to United Aircraft
International, Inc. (Hellporti 10-8-63
v/_. Authorization requested
1. Agreement with NASA and
Department of Defense and
related re space park
'\/c. Status report
- (See reference memorandum)
IIJ,, Transportation and Travel Pavilion
Hall of Science
Terrace Club
Governors meeting 10-10-63
Membership
v c. Opening ceremony
ITEM 5. International Section
V Ratification of executed agreements
t/ 1. Hong Kong Trading Company, Inc.
Amendment No. 3 10-10-63
(Landscaping)
/. 2. Wycliffe Bible Translator Exhibit
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Mr. Tozzoli
Mr. Tozzoli
Mr. Tozzoli
Mr. Screvane
Mr. Tozzoli
Mr. Tozzoli
Mr. Beach
More
/
(.3. Le Pare Francais, Ltd.
(Restaurant-theatre)
Letter of Termination 9-27-63
V 4 . Others
V.Q. Status report
v 1. African Pavilion
ri'EM 6. Federal and State Section
V' ! Ratification of executed agreements
V'l. New Mexico Corporation
9-19-63

Oregon Timber Carnival Association
(State of Oregon) 9-26-63
V3. State of Hawaii
/4.
Amendment No. 3 9..:20-63
(Restaurant and theatre charge)
Montana Territorial Centennial
Commission
Amendment No. 1 9-24-63
(Revised plot plan and entrance charge)
Others
Vb. Status report
\/"' 1. Hollywood, U. S. A.
V 2. Report- Mrs. FrederickS. Mosley, Jr.
Consultant - 3 months
. Effective - October 1, 1963
ITEM 7. Concessions, Operations and Special Ex:hlbits
V!. Ratification of ex.ecuted agreements
/1. W-T Development Company, Inc.
Flume ride and Kiddyland ''10-10-63
Mr. Beach
Mr. Beach
Gen. Potter
Gen. Potter
Mr. Constable
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More ..
v(/ Billy Graham Evanqelisti.c
Association
Amendment No. 3 10-2-63
(Additional space)
/3. American Society Composers,
Authors and Publishers 9-25-63
V' 4. Others
/b. Authorization requested
- (See reference memorandum)
1. Hamel & Langer
Supervision contract for Fountains,
Fireworks and Public Address
Appointment of special policemen
Thomas B. McGuone
Joseph 0. Nappi
viGENDA ITEM B. Lake Amusement Area
}AGENDA ITEM 9. Fair Engineering and Construction
J
~ Ratification of executed agreements
1. Modification of agreement to
lease with United States
Government (Post Office) 8-30-63
and related addition to
George A. Fuller Company contract
. 9-3-63
b. Report .. .EKecution of authorized
- Contracts
(See reference memorandum)
1. Three Public Comfort
Stations and Boy Scout Camp
2. Pyrotechnics-Fountain of
Mr. Constable
Mr. Constable
Mr. Constable
Judge Rosenman
Gen. Potter
Gen. Potter
the Planets -Item 2 (Operations)
More ...
Report - Fair construction
d, Status report
- (See reference memorandum)
AGENDA ITEM 10. Consideration of
Admission charqe-school children
and other related questions
(See reference memorandum)
AGENDA ITEM 11. Other business
AGENDA ITEM 12. Next meetinq of Executive
Committee
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Gen. Potter
Gen. Potter
. ..
UNISPHEit 0186t
lltEACC: THIWUOH
UNDC"ITANOINO
NEW YORK WORLD'S FAIR 1964-1965 CORPORATION
INTERNATIONAL EXPOSITION AT FLUSHING MEADOW PARK
FLUSHING 152, N.Y. TELEPHONE AREA CODE 212 WF 41984 CAlLE ADDRESS "WORI.OSFAIR"
October 14, 1963
REFERENCE MEMORANDA
STRICTLY CONFIDENTIAL
MEMORANDUM TO EXECUTIVE COMMITTEE
FROM THOMAS J, DEEGAN, JR.
Attached hereto is a statement which Judge Rosenman,
Mr. Crandall and some other members of the Executive Committee
will put before the Committee for adoption at tomorrow morning's
meeting in connection with the Agenda item on children's admission
prices.
Attachment
191
Thomas J. Deegan, Jr.
Chairman, Executive Committee
DAYS TO OPENING DAY
STATEMENr OF EXECUTIVE COMMITTEE
OF NEW YORK WORLD'S FAIR 1964-1965 CORPORATION
At a meeting on October 15, 1963 the Executive Committee of the
New York World's Fair 1964-1965 Corporation unanimously adopted the
following statement as the sense of the meeting:
A number of statements and demands have been made, either in
sincere ignorance of the facts or in wilful disregard of them, concerning
the management and operation of the World's Fair Corporation and reduced
prices for admission of children to the Fair.
These recldess attacks, if continued, will be repeated by news
media outside the City and abroad. They will damage the confidence in
management upon which success of the Fair depends, They will do
immeasurable harm to the prestige of The City of New York, the home of
the Fair. Accordingly, the Executive Committee of the Fair Corporation
I
points out the following facts and annotmces its views towards such state-
ments and demands.
1. We state tmequivocally that we have absolute confidence
in Robert Moses, the President of the Fair Corporation, and his
staff and consultants. We are in close touch with all managerial
activities. We have not the slightest doubt that the Fair's manage-
ment has been diligent, honest, prudent and nonpolitical in
protecting the interests of the Fair's noteholders, its exhibitors
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and concessionaires, and all others who are concerned with the
Fair's success and who have, in one way or another, staked a billion
dollars on such success.
2. We are certain the Fair will be a success --financially,
culturally, educationally and internationally. The lion's share of
the credit will belong to Mr. Moses.
3. Mr. Moses is used to the kind of attack he is now receiving.
It was in the face of just such tactics that he built parks and parkways,
beaches, bridges, and tunnels, public power facilities and scores of
other public projects. He and his associates built the World's Fair
from the ground up. By April 22, 1964 he and they will have pro-
duced the greatest exposition the world has ever seen.
4. The World's Fc:tir Corporation is not a governmental agency
which can raise funds by levies on taxpayers. It is not staffed with
public employees. It is a private nonprofit membership corporation,
governed by officers, Executive and Finance Committees, a Board
of Directors, and Members, and supported wholly by its own funds.
5. The officers of the Fair Corporation submit detailed reports
to the Executive Committee. Contracts of any substantial size are
fully considered and passed upon by the Executive Committee at
regular monthly meetings. The proceedings of the Executive Committee
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are submitted several times a year for approval by the Board of
Directors--a group of 250 leading citizens from all over the country
from government, business, education and other walks of life. 'Th.e
proceedings of the Board of Directors are in turn submitted to the
Members at their Annual Meeting. A list of the Executive Committee,
the Board, and the Members is attached.
6. Financial decisions of substantial magnitude are first
reviewed and approved by the Finance Committee. A list of the
members of that Committee is attached.
7. All structures built by the Fair Corporation and all of
its operations are paid for out of the proceeds of a Note issue
purchased by private individuals and corporations, monies borrowed
from banks, rentals from exhibits, concessions and licenses, and
admissions to the Fair.
8. It is our obligation to see that the Fair Corporation
repays its Notes and these other borrowed monies and fully protects
the interests of participants with their huge investments in the Fair.
The 1939-1940 World's Fair defaulted on its bonds, paying only
32 cents on the dollar. This is not going to be allowed to happen
with the present Fair.
-4-
9. The City of New York bas appropriated $24,000,000
for permanent City improvements in Flushing Meadow Park, not
for World's Fair structures. All of the contracts with respect to
this $24, 000, 000 have been let by the City under its usual procedures.
The Fair Corporation, after meeting its Notes and other obligations,
will pay for these City improvements out of its revenues just as it
expects to pay for the remaining amount, at least $11, 000,000,
needed to finish the Park after the Fair. Thus, the Fair Corporation,
out of its revenues, will leave a great legacy to the City--another
Central Park for the future--wholly without cost to the public. It
will assist the economy of the City through the hundreds of millions
of dollars expended by participants in the Fair and millions of
visitors to the Fair. It is the City who will be the beneficiary of
the Fair rather than its benefactor. But the Fair can only achieve
these aims if it is allowed to operate on a business basis without
political interference or dictation. It cannot do so if it is compelled
to reduce its admission prices to nominal sums at the behest of
every group--and there have already been several--that thinks
itself entitled to special consideration.
10. Reckless statements have been made to the effect that
the Fair Corporation is subsidized by public monies. Such state-
m e n t ~ are utterly inaccurate. Neither the City, the State nor the
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federal government is subsidizing the Fair Corporation. Indeed,
unlike international, industrial and transportation exhibitors, these
governments are not paying rent for their exhibit space. Aside
from their own exhibits and the $24,000,000 for permanent City park
improvements above mentioned, including a Zoological and Botanical
Garden, any amounts expended by the City will be for its permanent
Hall of Science and its own exhibit. The sums being expended by the
United States and the State of New York are for their own exhibits,
for permanent, badly needed, highway improvements, and a
permanent marina for the use of the public.
11. The admission charges to the Fair have been determined,
not by Mr. Moses, but by the Executive Committee. Mr. Moses
has no power to change the admission rates. All of the Directors
and Members of the Fair Corporation were kept informed of the
admissions charges and approved them in formal meetings.
12. The reasons for not acceding to the current demands for
reductions in admission rates have been fully stated by Mr. Moses,
and the Executive Committee endorses them as so stated. Mr. Moses
has, however, made a recommendation to the Executive Committee
on the subject of children's admissions. After full discussion today,
this recommendation was approved. It is as follows:
-6-
On each Monday of July and August, all children,
ages two through twelve, no matter where they live or
whether they come singly or in groups, w:i.ll be admitted
to the Fair on payment of 25 cents each at the gates.
This reduction applies to admission to the Fair only.
The great bulk of exhibits and attractions within the Fair
are free but the prices to paid attractions will remain
as contractually stipulated in the Fair Corporation's
agreements with exhibitors and concessionaires as will
prices for intramural transportation, food, and the like.
13. A Fair is not easily assembled. It must persuade
foreign nations, including the new Republics, States of the Union,
industries, churches, amusements and concessionaires to
participate. It must guarantee honest competition ofthe finest
skills and products. It must assure prospective visitors at home
and abroad of a friendly welcome, co!l}fort, order, safety and con-
sideration. It must command respect as a sound, non-profit,
civic undertaldng free from politics and under the auspices of
citizens proud of New York, on its 300th Anniversary, and anxious
to maintain and enhance its reputation.
14. The World's Fair, with the legacy of a great park it will
leave for future generations of New Yorkers, could never have
become a reality without Robert Moses. It is now well on the way
to completion. It will be ready on time. It will mean more to our
City than the dollars added to the economy or the many visitors or
even the great park. It will mean prestige, culture, leadership
and the promotion of international understanding.
. ' ..
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15. There is only one possible way to prevent the success
of this great continuance here and abroad of the campaign
of distortion, abuse and falsehood by publicity seekers, sensation-
mongers, and candidates for office who seek to promote their
personal gain at the expense of damage to their City and the Fair.
We are confident the citizens of New York and the responsible news
media will help us to insure that this campaign is crushed before
it advances further.
AGENDA ITEM: 7 b 1
MEMORANDUM
1964-1965 CORPORATION
TO:
DATE: October 1, 1963
I
FROM: Stuart Consta
suBJEcT, Supervision Contract for Fountains, Fireworks and Public Address
Attached is a proposal from Hamel & Langer under which they would
provide supervision of all the fountains and pools, World's Fair sound
system, lighting and spectacular lighting effects and fireworks. This
service would consist of a 9 man crew to supervise these activities
between 10:00 ~ to Midnight for 7 days a week. These men woo.ld be
used on a consultant b only and all necessary labor for the
performance of the wor would be supplied by Allied Maintenance and/or
World's Fair Ma n ce. This proposal covers a 180 day season of
1964 from April d o October 18th in an amrunt not to exceed $142, 000.
Your ap
SC/WEG/mc
Attach.

LIGHTING DESIGN CONSULTANTS
Mr. Stuart Constable
Vice-President - Operations
September 26, 1963
New York World's Fair 1964-1965 O o ~ .
Flushing Meadow Park
Flushing 52, N. Y.
Dear Mr. Constable:
We are pleased to submit herewith our estimated budget
for supervisor,y personnel for the operation and maintenance
of all phases ot the Fair which were designed by us and
constructed UDder our supervision.
It is contemplated that we will have personnel on the
site at all times that the Fair is open to the public
(10 A.M. - Midnight - ? d ~ s per week) and additionally at
such times as repair or maintenance work is being perf'oJ.'"Dled
on anything under our jurisdiction.
Insofar as possible, these men will be those who wnre
involved in the design and/or supervision of the construc-
tion and installation. They would be thoroughly familiar
with the equipment and with the functioning and operation
ot it.
e.et4o
We have been involved in tour distinct areas which will
require constant attention:
1. Fountains and Pools. There are eleven (11) such ele-
ments iDclud!Dg the spectacular Fountain of the Planets.
Several of these are rather elaborate and constant obser-
vation and checking will be required to assure proper
operation.
The Fountain of the Planets - which will have a i'ea.ture
presentation each evening - Will require ver,y close super-
vision. Each evening, tor example, a responsible person
must decide whether the standard show - or a curtailed
11
windy
night" show - shall be presented. The "electronic brain"
control system must be checked periodically to insure its
proper functioning. The actual tiring of the pyrotechnics
must be checked to insure satistactor;r performance and to
determine proper payment to the contractor. The sound system
must be regularly monitored to assure continuing quality.
Electrical inspections must be made to ma!Dtain sate conditions.
- 1 -
2. Sound System. This system coaprises f'ive hundred (500)
speaiers on theroads and walks as well as speakers at the
Entrances and the special sound system in the Fountain o
the Planets. The operators of the system will be employees
of the World's Fair l1a:i.ntenance Co. but the supervision and
responsibility for maintenance of' quality and
performance would be the responsibility of' the supervisory
personnel.
3. Lighting and Spectacular Lighting Ef'.fects. _There are
approximately 4000 lighting fixtures with nearly 20,000
light bulbs which are associated with the street lighting,
flagpole lighting, pools and fountaiDs and spectacular ele-
ments. or these have elaborate control systems and
are very specialized pieces of' equipment.
They must be checked at regular intervals to assure
their correct and proper functioning. The Unisphere, tor
example, has 85 - each with an indiVidual control
circuit which operates through a cycle. These 85 projectors
are indif'iduall;y controlled through a set or six timers
which must remain in &7-nchronization.
4. Fireworks. The Fountain of the Planets has approximately
500 firework mortars. Each performance o.f the Fountain will
utilize a certain number of these. The fireworks contractor
is paid on the basis ot "shots" that are actually- .fired during
each show. For satisfactory performance of' the equipment and
for payment purposes, it Will be necessary to supervise and
verity correct loading or mortars and quantities used.
We have studied the requirements outlined above aQd
feel that nine persons will be required to properly provide
this service to the Fair Corp. Additionally, we contemplate
that J. s. Hamel Will make periodic trips East .for the pur-
pose ot inspection and minor modifications to the shows being
presented at the Fountain ot the Planets.
Our has been based on the 180 season of 1964
from April 22 to October 18 and we suggest a budget amount
ot $142,000 to cover the services described above. Our
compensation would be at the rate of times plus
expenses, as in our preVious . agreements will the Fair Corp.
This may be roughly prorated-- among the four areas as follows:
Fountains $ 40,000
Sound 65,000
Lighting 25,000
Fireworks 12,000
Total 1142,000
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will be work at the conclusion ot the first
season related to bedding down .the equipment for the winter
and there will also be work connected with reactivating tor
the second rear. We feel that it is too soon to prepare
estimates on such work and suggest that this be deferred
until midway through the .first season.
We shall be pleased to discuss the foregoing with you
at 7our conve.uience.
RAL:LB
cc: RAL
JSFI
AKM
WG
Vecy trul7 ;yours,

- 3 -
MEMORANDUM TO ROBERT MOSES
FROM ERWIN WITT
SUBJECT: cmLDREN'S ADMISSION CHARGES
AGENDA ITEM 10
The Board of Education and City officials have requested the Fair to
adrnit school children in groups at the rate of a child. A child is defined as
aqes two through twelve. Jf this suqgestton were adopted, we would have to give
the same rates to the secondary as well as schools, to all parochial
schools and to all school children in the wor1d, since this is a World's Fair
supported by many states and nations throughout the not to speak af many
adult groups which have asked for special consideration.
Such reduction would mean a loss in revenue to the Fair of over $9 million.
It would stimulate pressure for reduced rates by boy and girl scouts, disabled
veterans, charitable and religious organizations, unions and others whose previous
requests have been rejected. It would open doors to such an extent that our entire
financial structure would be jeopardized since the admission charges represent
about two-thirds of the Fair's revenue. This does not take into consideration the
.
difficulty and additional cost it would entail to administer the reduced prices for
children in groups. Pu.blic clamor would probably follow for reducing the rates for
these school children at all the concessions, rides, etc. arotmd the Fair whkh
would further cut into our revenue and also the revenue of the various concessionaires.
Jeopardizing our financial structure by a wholesale reduction in admission
charges would upset our financial plans for the pre-fair period. The decision to
borrow short term money from commercial banks was based on a projection :>E
revenues which depended on the price scale previously approved by the Executive
Committee. Whether the commercial banks would still loan the millions reqr1ired for
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pre-fair expenses if this scale were changed is problematical. They would
certaJnly take the cha.nqe into consideration and would be concerned about the
possibility af demands for further chanqes in the price. scale.
You have proposed that the Executive Committee consider admitting all
cldldren on Mondays during the months of July and August, both seasons, at the
rate of It is estimated that this proposal would reduce our revenue by
approximately $1-1/2 million. The plan, were it confined to our approved ages for
children, could be handled with very little additional cost under a procedure re-
quiring" the cash purchase of a ticket at the gate. Our projection of income
shows that this reduction in income would reduce the amount of money returned to
the City at the end of the Fair.
Permitting a refund for children's tickets sold in advance at and
tickets sold in books of twenty at a value of each would create an impossible
situation at the gates. The advance sale and book sale children's tickets would be
valid on all other days of the Fair, and two children's tickets can be exchanqed for
one adult ticket.
Attached is pertinent information regarding conventional entrance charges
at movie theatres, amusement resorts, games and other entertainment involving
children, and also lists of free pavilions and exhibits at the Fair and all pavHions
where, by contract and aqreement, there will be added charges either at the gate
or inside.
'
FEEE EXHIBITS
ALL STATE PROPERTIES
AMERICAN EXPRESS COMPANY
BELL SYSTEM
BETTER LIVING
'
BOY SCOUTS OF AMERICA
CHUNKY CORPORATION
CHURCH OF JESUS CHRJBT OF LATTER DAY SAINTS (MORMO.N)
CLAlROL
COCA COLA COMPANY
CONTINENTAL INSURANCE COMPANIES
DUPONT
DYNAMIC MATURITY
EASTMAN KODAK
ELECTRIC POWER AND LIGHT
EQUITABLE LIFE ASSURANCE SOCIETY OF U. s.
FORMICA CORPORATION
'
G!'3, INC
.
./ GENERAL CIGAR COMPANY, INC.
GENERAL ELECTRIC COMPANY
HALL OF EDUCATION
INTERNATIONAL BUSINESS MACHINES CORP,
S. C. JOHNSON AND SONS, INC.
LIEBMAN BREWERIES, INC.
MASTRO PIZZA, INC.
MEDO F Am. CORPORATION
I .
i
NATIONAL CASH REGISTER COMPANY
O P P O R T ~ S U S. ~
PAN AMERICAN HIGHWAY GARDEN
PARKER PEN COMPANY
THE PA VlLION (F AJR EVENTS)
POST OFFICE
PROTESTANT CENTER
RADIO CORPORATION. OF AMERICA
RUSSIAN ORTHODOX CHURCH
F. & M. SCHAEFER BREWING COMPANY
SCOTT PAPER COMPANY
SIMMONS COMPANY
TRAVELERS INSURANCE COMPANIES
WORLD OF FOOD, INC.
THE ARENA (F A1R EVENTS)
ARGENTINA
AUSTRIA
BILLY GRAHAM EVANGELISTIC ASSOCIATION
CENTRAL AMERICA PANAMA
CHINA
OBRISTIAN SCIENCE CHURCH
DENMARK
FRANCE
GREECE
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HONG KONG
INDIA
INDONESIA
INTERNATIONAL PLAZA
HALL OF FREE ENTERPRISE (PART OF INTERNA'I'!ONAL PLAZA)
lRELAND
ISRAEL
JAPAN
KOREA
LEBANON
MALAYA
MASONIC BRCYI'BERHOOD CENTER
MEXICO
MOROCCO
PAK1STAN
PIDLIPPINES
SERMONS FROM SCIENCE
SIERRA LEONE
SPAIN
SWEDEN
BWrrZERLAND
THAILAND
VATICAN
VENEZUELA
WEST BERLIN
ALASKA
FEDERAL PAVILION
FLORIDA
ILLINOIS
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LONG ISLAND RAILROAD
LOUISIANA
MARYLAND
MINNESOTA
MISSOURI
MONTANA
NEW ENGLAND
NEW JERSEY

NEW YORK STATE
OREGON
OKLAHOMA
WESTINGHOUSE
WEST VlRGINIA
EASTERN .AlR LINES
CHRYSLER CORPORATION
FORD MOTOR CO.
GENERAL MOTORS CORP.
GREYHOUND
HALL OF SCIENCE
-5-
PORT OF NEW YORK AUTHORrrY
SINCLAIR REFINING CO.
SKF INDUSTRIES, INC.
SOCONY MOBILE OIL COMPANY, INC.
TRANSPORTATION AND TRAVEL PAVILION
POOLS AND FOUNTAINS
CHARGE
AMERICAN INDIAN EXPOOrriON
A:M.PBITHEATRE, INC.
CONTINENTAL CIRCUS, INC.
DANCING WATERS INC.
HAWATI
J"AYCOPI'ER
KIDDYLAND AND FLUME RIDE '.
LES POUP'EES DE PARIS (PUPPET SHOW)
M.ARODA ENTERPRISES
MONORAIL
SANTA MARIA REPLICA
SEVEN-UP (FREE ENTERTAINMENT WlTH SALE OF FOOD)
THE TEXAS PAVILIONS .A,N'OJMUSIC HALL
WAFFLE RESTAURANT AND AERIAL RIDE-.
WALTER'S INTERNATIONAL WAX MUSEUM
HOUSE OF GOOD TASTE, INC.
JULIMAR FARM
PAVILION OF AMERICAN INTERIOF.S, INC.
PEPSI-COLA COMPANY
BEAUTIFUL BELGIUM
CARIBBEAN
GUINEA
JORDAN
THE AFRICAN PA VlLION
POLYNESIA
SUDAN
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UNITED ARAB REPUBLIC
SWISS SKY RIDE
HOLLYWOOD
NEW YORK CITY
ANTIQUE AUTO RIDE
AUTO THRILL SHOW
GOODELL TRANSPORTATION EXHIBIT
UNDERGROUND WORLD HOME
umTEDSTATESRUBBERCOMPANY
" ' TYPICAL AMUSEMENT ADMISSION CHARGES FOR CHILDREN
MOVIE THEATRES:
Broadway .. no children's rates. Price $2. - $2. 75
Local movies- children's rates:
AMUSE:MENT RESORTS:
Playland (Rye Beachl.- no admission charge. Rides 15<) -
DiscO\mt on large purchases over 5, 000.
Steeplechase (Coney Island,) -
$1 admission, entiUinq child to 15 scrip tickets
$1. 50 " " " 35
11 11
(various rides requirH
different numbers of scrip tickets, some rides 2, 3, 5, etc)
Freedomland- $1 admission, same as adults.
Palisades Amusement Park:
at all times for children. Rides separate
. SPORTS:
SHOWS:
Baseball -'no children's rates. Price $2. 50- $3. 50, bleachers 759.
Football - no children's rates. Admission $5.
Madison Square Garden:
Hockey - Children adult price for poorer seats)
Basketball - Children $1. (1/2 adult price for poorer seats)
High School Track Meet- (G. 0. tickets at reduced rates)
Colle'ge Track Meet- 65<) and $1. Additional discount for groups. Poorer seats.
Horse Show- Children $1.25 (1/2 adult price for poorer seats)
Moscow Circus - no children's rates. Price $2 to $6. 50
Madison Square Garden Circus: 1/2 price for children under 12 for matinees:
$1. to $3. 25.
Broadway Shows- no children's rates. $2.90 to $9. 60.
Hootenanny- no children's rates. $2. 50 to $3.
AGENDA ITEM 2 a
NEW YORK WORLD'S FAIR 1964-1965 CORPORATION
SUMMARY STATEMENT OF RECEIPTS AND DISBURSEMENTS
FROM AUGUST 18, 1959 TO OCTOBER 9, 1963
Receipts:
Contributions
Proceeds of bank loans (see contra)
Proceeds of 6'%. World's Fair Notes *
Rents, licenses, parking and utilities income
Admissions - Advance ticket sales
Miscellaneous income
Total receipts
Disbursements:
Repayment of bank loans (see contra)
Construction cost
Other pre-Pair expenses
Total disbursements
Cash and deposit balance October 9, 1963
Distribution of balance:
Cash
Less - Unremitted withheld taxes
Cash in transit from Agents
Operating and construction deposits
$3,215,676.31
35,140.59
$ 90,100.00./
3,000,000.00
26,807,000.00 ~
16,233,272.83
1,349,038.64
323,539.48
3,000,000.00
17,292,710.53
20,731,161.87
3,180,535.72
36,552.50
3,561,990.33
*Total subscribed $30,061,000 ~
$47,802,950.95
41,023,872.40
1_6,779,078.55
l. 6, 779,078.55
MEMORANDUM
I
AGENDA ITEM 4 c
... , ...
. --
~

~ E P ~ NO ED
TO DAU av DATil
----1--
----
1----
'"LI!
IIITUitN TO
TO: cf011111isaioner Robert Moses, President, New York World's Fair
FROM: Guy P. Tozzol:l.
DATE: October 10
1
1963
SUBJECT: 'l"RANSPOB.'J:A'riON SECTION, WORlD'S FAm SUMMARY CJP SPACE ALLOCATIONS AND NEGOTIATIONS
REFERENCE:
COPY TO:
Tabulated below is the current statue of leases or agreements signed, or under
active negotiation in tha Transportation Section:
Leases Signed or Participation
Agreements Signed
General Mot.ors
Ford Motor Company
Chrysler Corporation
Transportation & Travel Pavilion
Greyhound
Heliport
Sinclair Refining Company
U. S Rubber Company
Century Grill International
SKP Industries, Inc.
Arlington Hat Company
Brass Rail Concessions
Mobile Care
Auto 'rhrill Show
Hall of Science
Socony Mobil Oil Co., Inc.
Eastern Air Lines, Inc.
Stroller Concession
Underground World Home
Antique RentACar
Goode 11 Monorail Co.
,Leases Under Active Negotiation
Child Care Center ('rot Town)
Sub total
'rOTAL
Total Area
Area (S.P,}
367,006
304,998
254,021
112,509
84;643
60,263
34,418
15,000
14,351
7,770
7,000
64,481
10,000
175,000
203,954
29,988
13,622
6,000
36,164
so,ooo
69,856
1,921,044
15,000
2,ooo,ooo s.F.
1,936,044 s.F.
Commissioner Robert Moses
Transportation & Travel Pavilion
Hall of Science
United States Space Park
GFT:nb
Att.
2
\.\ ;'

1)
October 10, 1963
On October 7, I met with Ed Lewin,
President of Elizabeth Iron Works and
was advised that on that date,
began fabrication of the structural
steel for the building, which is
scheduled for erection by the middle of
November. On this basis, the building
can be completed by April 1, 1964.
As of the date on this report, Cineranta
is very interested in spcnsoring a paid
admission show in the dome on the second
floor of the building. Billy Rose has
also shown some interest. Either one of
these projects would settle the finan
cial problems of the Transportation &
Travel Pavilion. I will report at the
Executive Committee Meeting any further
developments.
At the present time the building calls
for a completion schedule by June, 1964.
The contractor has submitted a proposal
to Mr. Peter Reidy outlining the
additional costs (approximately one
million dollars) necessary to advance
the completion date of the building to
April 22, 1964.
Attached herewith is a ccpy of a letter
from Under Secretary of Defense
Sylvester to you advising of their par-
ticipation in the official United
States Space Park adjacer..t to the Hall
of Science. Discussions are being held
with the various manufacturers of space
hardware in order to obtain funds to
support this project. io date, commit
menta have been received in the amount
of $200)000.
c.!! ..
World Trade Department
AS&lGTAtlT SECRETARY OF l)f.Ff.:N(.;lt
WAIIHIHQTOH U, 0. C.
September 23, 1963
Mr. Robert Moae1, President ,
New York World' Fair 1964-1965 Corporation
International Expoaition at Fluehing Meadow Park
Fluahing 5Z
1
New York
Dear Mr. Moses:
This is to confirm my telephone convereation with Mr. Tozzoli of
your .office r e g a r d i ~ g the Department of Defense's participation in
the forthcoming World
1
s Fair. Within the Department of De!en1e,
Secretary McNamara ha appointed me to represent bim on all
matters pertaining to Armed Forces participation in the Fair.
Aa I etated to Mr. Tozzoli, the White House had recently directed
both NASA and DoD to develop a joint space exhibit which would be
illustrative of the .United States overall national apace program.
Accordingly, it is to be an United Statee Space Exhibit rather than
an agency (DoD or NASA) dieplay. I am making available my repre-
sentative, Lt. Colonel Richard F. Hum, to confer with your ol!ice on
the Defense inter.este in space allocations, expenditure of funds,
manning requirements, etc. and ask that you please pass the word oh
to Mr. Tozzoli.
Aa the project progresses, I hope that l will have occasion to visit the
Fair Grounds and pouibly pay my respects to you and your key per-
sonnel. In the meantime, plea1e be auured that the Department of
Defense will place the highest priority on the development of a quality
exhibit to demon1trate thi Nation' space program as a contribution
to the great effort you and your people are making for an outstanding
World' Fair.
Sincerely,
AGENDA ITEM ~ 3 { a Z)
U H f S PH E A E. C 1St61
NEW YORK WORLD'S FAIR 1964-1965 CORPORATION
INTERNATIONAL EXPOSITION AT FLUSHING MEADOW PARK
FLUSHING 52, N.Y. TELEPHONE-AREA Coo 212 WF 41964 CAIILE: AoDREss"WORLOSF'AIR"
PEAC THAOUOH
UNDftftSTANOINO
October 11, 1963
MEMORANDUM TO EXECUTIVE COMMITTEE
FROM ROBERT MOSES
SUBJECT: HLH FUN AND FOOD, INC. EXHIBIT
ROBERT MOSES
PRESIOEIIT
You will recall that, under date of August 14, 1963, an agree-
ment was entered into between HLH Fun and Food, Inc. (one of
H. L. Hunt's corporations) and the Fair Corporation for a lease on
Block 9, Lot 15 at the Fair site. HLH paid the full rent of $1, 109, 122
in advance.
Subsequent thereto the Fair Corporation and HLH entered into
an agreement. with George Jenkins, a leading designer, employing hiDl
to assist in designing the Project. HLH employed Edward D. Stone,
who is, as you know, one of the foremost American architects, to
work with Mr. Jenkins on the design. HLH also arranged to get somE!
advice from George A. Fuller Construction Company. The Fair
Corporation made available the assistance of Gilmore Clarke on the
landscaping aspects.
Mr. Jenkins and Mr. Stone, with the assistance of Mr. Clarke
and the Fuller Company, developed what I and the staff deemed to be
thoroughly acceptable designs and models which provided for placing
the rides in an attractive and unusual setting, to produce a project of
high quality and dignity comparable to Tivoli in Copenhagen, fully
appropriate for the prime exhibit area where the site is located.
The site is on the pool of industry near such outstanding exhibits as
Equitable, IBM, Travelers, the Gas Association, Coca Cola, and
Dupont.
HLH, acting through Mr. Hunt personally, rejected a final
design and model which he had apparently agreed to.
194
DAYS TO OPENING DAY
-2-
In the course of the discussions relating to Mr. Hunt's
rejection of these designs it has become clear that the plan of HLH
is to present a complex of unembellished, uncovered rides similar to
the blatgnt, noisy and objectionable complexes which can be found at
countless county fairs and amusement parks.
The staff is in full agreement that this plan of HLH is wholly
alien to the spirit of all our negotiations prior and subsequent to the
signing of the agreement and in contravention of the terms of the agrne-
ment. We had thought that Mr. Hunt was striving for something in the
spirit of Tivoli. It has become apparent that this is not the case.
Mr. Hunt has rejected the opinion of all the advisors who are in
unanimous agreement that his plan will provide an undignified project
entirely out of keeping with the location of the plot at the heart of the
Industrial Area of the World's Fair and offensive to its neighbors.
We had interminable negotiations with Mr, Hunt in an effort
to see if any accommodation was possible. Both parties now agree
that it is not.
HLH is prepared to get out provided we give him the rent back.
HLH will waive all claims for damages growing out of its purchase of
various rides and a building in connection with the project. We in turn
will waive all claims against HLH.
A settlement on this basis is being negotiated and will be\
presented to you on Tuesday.
I strongly recommend that this settlement be approved. The
only other possibility is litigation in which there will inevitably be
charges and counter-charges of breach of contract, bad faith, etc.
The settlement will put both parties back in statu quo ante as nearly
as is possible and will terminate an unfortunate experience reasonably
amicably.
President
___ ----- ........ --- ... ------ -------'- ---.. -----
1 :i. f.' ,i /.,

1-ifV>'>'J 1- .
TO:
: : . : )_. '. [ , , ! . -
, :I i , ,
1 I ; - I ' \ M:=:ivlORANDUM
\ ,, . I t 'i I
YOR.K/WO'Rt._'o's' FAIR 19 64-1965 CORPORATION
\ ;,_._j /:c .
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' ':' '.' \ v \
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DATE: OCTOBER 11, 1963
Page 1 of 4
FROM:
ERl.JIN lH.Tr
, \
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':
SUl3J1!CT: ADHISSION TICKET SALES - RE?ORT 1ft36
AT OCTOBER 11, 1963
Totals to October 4, 1963
Cyrus Hos:ner Jr.
First 1\e\V Haven National Bank
Mrs. Jesse J. Weiss
William F. Finn, MM D.
George N. Raybin
Employees Recreational Assoc. Inc.
1-larlo Coil Co.
Boy Scout Troop /1349
JamE:s L. Young
Frank Music Corporation
Valley Bank & Trust Co.
Hiss Nason
1
s Sc[,oo l
Ed1vo.rd
1
s Motor Transit Co.
Harg,aret Petlicka
WinC.m.; Sales ( 10/7/63)
Nedallic Art Company
James D. Stanley
L1 (-range & Coupany
Be.::..c!1 P.T.A.Assoc.
HLndoH Sales (10/8/63)
L)U is D 'Almeida l;ompany, Inc.
c:1ar lcs Lander
Harsh
Dorothea Osborn
A. Jonassohn
Jerry Hantman
Patricia A. Hooton
Nrs. Hilliam J. Rennert
Scandard & Poor
1
s Corp.
Hrs. Hillia:n PalC!rmo
Congregation Shaarei
Federal Savings & Loan Assoc.
International 0:..-c:c. of Odd FellO\Js
':to L ... .:\ux. J(;;\Jisr .. 1: ..... ::-

1
s
C .. :3. .. ,it:. :r .. c.
B
1
nai Jeshuru:1 7c:np1e Youth Group
:i, Snore L. I. Region \:o:n<:::1
1
S American OrtT
D<Mnington Lions Club
NO. OF TICKETS
1,116,220
20
200
105
25
50
300
100
100
4
100
1,000
50
1,000
20
75
300
50
50
500
50
4,000
100
20
160
20
14
20
50
100
20
(150)
1,000
650
1,000
500
425
450
500
285
AMOUNT R:!:CEIVED
$1,298,)22.10
27.00
202.50
l2l.50
31.50
67.50
+05. 00
135.00
lOl. 25
7.20
LJ5. 00
L, LLt7. 50
:;7. 38
1,080.00
27.00
:..01.25
337.50
67.50
67.50
540.00
67.50
5 ,LrOO. 00
00
::7. 00
::2.6. 00
27.00
70
2.7. 00
67.50
101. 25
27.00
(135. 00)
l': Sl. 25
(Li-3.75

05.00
[j0.00
40.00
t.O.OO
(2. 40
............ _ ... ...:...__,._,_.,. ______ ------ .. ... ------ ... .._ _____ w __________________ ..__...._.._ __ , --- __ _.;._ ...
l'viS!vlORANDUiv'i
NEW YORK WORLD'S FAIR 1964-1965 CORPORATION
TO:
DISTRIBUTION AS BELmv DATE: OCTOBER 11, 1963
Page 2 of 4
FROM: ER\.JIN HITT
SUUJECT:
ADHISSION TICKET SALES - REPORT {f36
ADl-IISSIO:-J TICKET SALES
AT OCTOBER 11, 1963
NO. OF TICKETS AHOUNT RECEIVED
Princess Pat Panty Co:n:)any
Jmlish Center of Port Chester & ToHn of Rye
Knights of Pythi<:s Roth Lodge {?117
Cavalry Division Assoc.
Cornelia F. Hads>,'orth
Cathc;rine :Fox
Rockefeller Center Inc.
Sperry GyroscopE: Company
Queens Homen
1
s Division American Je>lish Congress
Ed1vin T. Burke
Eugene F. Carroll
Dorothy A. D.::11r
vlorknan Is B.::ne.::it :Fund
American AcadC!:.:<y & De:ntal Nedicine Inc.
Geor3c; I'.
Sal vato:-e !:-lontagnino
CLain Store AgE:.
Kings County Medical Assistants Assoc.
S:)orts Si10p
Alton Pe terr::.a1
Paul Guimont
Hindcm S<1l.:;s (10/9/63)
J. J .. Klocek
Sisterhood Ter.1.ple Emanuel at Parkcht;;ster
Hinchmrd Travel Sc:.rvice
Vitramcn Inc.
Kc1.;r Garde::.s Chapt2r Cancer Care
Air.er:.ca:1 Je\Jisn Congress, Brandeis Chapter
R. Mellion
Phelps Dodge Electronic Products Corp.
of Inc.
1-li r i l!t.:::ko f f
Nors(: & Grossm::.n Inc.
200
200
150
so
20
4
3,000
1,000
500
20
20
2
500
50
40
120
125
100
50
60
20
300
50
300
40
384
250
50
20
150
20
200
50
462
20
:::o
125
300
304
60
---
$ 270.00

168.75
67.50
27.00
7.20
:;,712.50
l,C80.00
540.00
27.00
27.00
3.60
675.00
67.50
54.00
128.25
168.75
135.00
"
57.38
81.00
27.00
405.00
67.50
405.00
40.50
488.70
303.75
57.50
27.00
b3. 75
27.00
27iJ.OO
)7. 50
623.70
u .00
27.00
l)J. 75
3.37.50
9g

Continued
NEW WORLD'S FAIR 1964-1965 CORPORATION
TO:
DISTRIBUTION AS BELOI.J OAT::: OCTOBER 11, 1963
3 of 4
FROM: EmJIN vHTT
ADNISSION TICKET SAI.ES - REPORT 1f36
AT OCTOBER ll, 1963
::.\0. OF TICKETS &fOUNT RECEIVED
Geraldine Froemodorf
Homen
1
s Club of
Sylvia Brodsky
Susan Easton
vlarren Revere
Harry S. Schanck
Herbert H. Marach.::
Long Island Region i.Jo:::.cn
1
s Arnerican OR'i'
}1etropolitan Life Insur.:l;.;.ce Compiiny
Hen
1
s Club Temple: Be en Ah:n
Sisterhood of Young Israel of Hillcrest
Hoodbury Seve.1th Day Adventist Church
Canon Camera Co;npany, Inc.
Murray M. Stoudt
Hilliam F. Eucke
Clinton Cottonf; Inc.
s. Spivack
Studler Papel: Company
Gift Packages (10/11/&3)
Hinciow Sales (10/11/63)
lEU iam C. ll::.rc
George Jr.
Es tra Co:npany
H. P.nd:ccv
1\ineric.:J.n 3encvolenc Uni.on of .-'-.ra0!rica, Inc.
G. A. E1::pLJyc<::s Assoc. of Re:;ion Two, Inc.
DLsplays Inc.
.. of Comraerce Inc.
oi Inc.
.. e: Fund
of Lebanon Councy
ll
3 .i:"1L t
G. Chris;:y
C:!c.d..::s A. R:::e:d .f:c.
E:lips2 SLeep Proiuccs Inc.
John J. :Jile.y
6
90
100
45
1
20
50
? 'I -
-'. +::l
12,000
1,000
100
100
50
20
4
550
20
50
322
81
20
40
50
50
1' 250
100
100
60
250
375
2GO
15 '000
152
100
40
4G
20
1' 000
20
$
10.80
101.25
135.00
63.00
1.80
27. 00
<57.50
2, 271.38
13,500.00
945.00
135.00
101.25
67.50
27.00
7.20
.)1)7. 50
n.oo
67.50
+:34. 70
:J6.30
27.00
54.00
67.50
07.50
1,:518.75
126.90
l35 .00
67.50
.337.50
;;()6.25
00
-
;o. oo
: l5. 20
. >5. 00
i4.00
i,Q,50
D.OO
l,J.'iO,OO
27.00
Continued
. - - ... ------- --- -- -----' .. ..._. ___ ,.;.._.........,_ .... ' . .....::;
NEW YORK WORL.D'S F.L\IR 1964- i965
TO: DISTRIBUTION AS BELOW DATE: OCTOBER 11, 1963
FROM: ERHIN HITT
sun.J ADNISSION TICKET - !f36
AT ll , 1963
'I'imc! Inc. (Cash in Transit)
Robc!rt H. Anccrson
Civilian Welfare Council
to Occobcr 11, 1963
, .... , ....

cabl .: ..
:J:cCafi:._."'c
File:
';-
......
.. C11>le;.y
t1r.:l2r
Hr ,. Dropkin
NO. OF TIC:(ETS
1,000
20

vO
1,175,546
4 of 4
AllOUNT J(
$ 1,310.00
27,00
99.23
$1,371,.5;33.33
.J 4 0 3 eJoo,
' I
. .,
MINUTES OF MEETING OF
EXECUTIVE COMMITTEE
SEPTEMBER 26, 1963
A meeting of the Executive Committee of New York World's
Fair 1964-1965 Corporation was held at the Administration Building,
Flushing Meadow Park, Thursday, September 26, 1963 at 9:00A.M.
Present: Thomas J. Deegan, Jr., Chairman
Robert Moses
Ralph J. Bunche
Wallace K. Harrison
Richard C. Patterson, Jr.
Charles Poletti
William E, Potter
Samuel I. Rosenman
Paul R. Screvane
being a quorum.
Also present for all or part of the meeting were:
John V. Thornton
Martin Stone
Guy F. Tozzoli
Stuart Constable
Thomas J. Deegan, Jr, , Chairman, presided, Ernestine R. Haig
acted as Secretary.
AGENDA ITEM 1. Approval of Minutes.
Agenda Item 2 c (1) of minutes of
Executive Committee meeting held
July 15, 1963 (laid over at last
meeting) and minutes of Executive
Committee meeting, August 15, "1963.
After discussion, on motion duly made
and seconded, it was unanimously
RESOLVED, that the reading of Agenda
Item 2(c1) of the minutes of the Executive
Committee meeting held July 15, 1963 is
dispensed with and such Item is ratified and
approved; and
FURTHER RESOLVED, that the reading
of the minutes of the Executive Commitee
meeting held August 15, 1963 is dispensed
with and such minutes are ratified and approved.
AGENDA ITEM 2. Financial Status .
.f! Financial report.
There was submitted to the meeting a summary of r e c e i p t ~
and disbursements from August 18, 1959 to September 13, 1963, show .. _'lg,
among other things, cash on hand and accounts payable.
b. Status of Fair Financing.
1. Ratification
Amendatory Agreement No. 4.
The Comptroller reported that Amendatory Agreement No. 4
-2-
was executed on September 3, 1963. Said amendment permits short
term bank borrowing in lieu of selling the approximately $10,000,000
balance of the $40, 000, 000 long term 6% Note issue of the Fair
Corporation. As of this date more than .80% of the Noteholders, a
percentage substantially higher than that required, have approved the
amendment.
After discussion, on motion duly made
and seconded, it was unanimously
RESOLVED, that the execution of
Amendatory Agreement No. 4 to the
Agreement dated as of December 1, 1960,
between the Fair Corporation, The Chase
Manhattan Bank, as Agent, and all sub-
scribers to the Promissory Notes of the
Fair Corporation to be issued thereunder,
as previously amended by Amendatory
Agreements Nos. l, 2 and 3 thereto, be
and the same hereby is in all respects
ratified and approved.
c. Policy on Passes.
There was submitted to the meeting a memorandum from the
President to the Executive Committee, dated September 12, 1963, to-
gether with a list of the categories of persons recommended by the
Committee on Passes to receive passes to the Fair and those recommended
for memberships in the Fair's Official Club, After discussion, the report
was approved.
-3-
_g. Report - Advance Ticket Sales
Mr. Deegan stated that at the Directors meeting of this
date the 1, 000, OOOth ticket would be purchased by the United Airlines.
AGENDA ITEM 3. Additions to Staff m Report.
There was submitted to the meeting a memorandum from
the Comptroller to the President, dated August 22, 1963, reporting
the addition to the staff' of Hugo A. Seiler, Director of Television
Operations, September 1, 1963. There was also submitted
to the meeting a memorandum from Vice President-Communications
and Public Relations, to the President, dated September 13, 1963,
I
reporting the addition to the staff, for a minimum of three months, of
Josephine Nelson, coordinator of television activities, effective
August 19, 1963.
AGENDA ITEM 4. Industrial Section.
Ratification of executed agreements.
Mr. Stone stated that the following agreements
had been executed:
1. Chunky Corporation.
2. American Express Company.
Letter Agreement.
-4-
3. General Cigar Company, Inc.
Amendment (Smoke ring machine).
4. Clairol, Inc.
Letter Agreement.
After discussion on motion duly made
and seconded, it was unanimously,
RESOLVED, that the execution of the
agreement of lease, dated August 22, 1963,
between the Fair Corporation and The Chunky
Corporation, a copy of which was submitted
to this meeting, is ratified and approved;
FURTHER RESOLVED, that the execution
of the letter agreement, dated August 22, 1963,
between the Fair Corporation and American
Express Company for an exhibit at the Fair, a
copy of which was submitted to this meeting, is
ratified and approved;
FURTHER RESOLVED, that the execution
of the amendment dated August 23, 1963, to
the agreement of lease between the Fair
Corporation and General Cigar Company, Inc. ;
a copy of which was submitted to this meeting,
is ratified and approved; and
FURTHER RESOLVED, that the execution
of the letter of agreement, dated September 20,
1963, between the Fair Corporation and Clairol,
Inc., a copy of which was submitted to this
meeting, is ratified and approved.
. Status report.
There was submitted to the meeting a memorandum from
Martin Stone, Director of Industrial Section, to the President dated
-5-
September 18, 1963, showing leases signed to date and others in
negotiation. Mr. Stone reported orally on developments subsequent
to his memorandwn, including the status of the exhibits of The World
of Food, Inc. and m..H Fun & Food, Inc.
AGENDA ITEM 5. Transportation Section.
~ Authorization requested.
1. Goodell Monorail Corporation.
There was submitted to the meeting a memorandwn from
Guy F. Tozzoli to the President, dated September 17, 1963, requesting
authority to negotiate and execute an agreement with Goodell Monorail
Corporation.
After discussion, on motion duly made
and seconded, it was unanimously
RESOLVED, that the President is
authorized and directed to arrange for
the execution of an agreement of lease
between the Fair Corporation and
Goodell Monorail Corporation, in general
accordance with the memorandum from
Guy F. Tozzoli to the President, dated
September 17, 1963, a copy of which was
submitted to this meeting, with such
additions or modifications as may be
approved as to substance by the President
and as to form by counsel.
-6-
g. Status report.
There was submitted to the meeting a memorandum from
Mr. Tozzoli to the President, dated September 16, 1963, listing
leases signed in the Transportation Section and others in negotiation.
'
Mr. Tozzoli reported orally on developments subsequent to his
memorandum including the status of the Travel and Transportation
Pavilion.
1 Hall of Science.
Mr. Tozzoli stated that the exhibit space in the Hall of
Science was completely committed for outstanding exhibits. He
reported on the status of the construction program. A discussion
followed on steps to be taken to expedite the construction and to make
available the additional funds to complete the structure. There was
also a discussion of the proposed space park within and around the Hall
of Science area.
2. Terrace Club.
! Memberships.
Mr. Tozzoli stated that as of this date there were 750
approved applications for membership in the Club.
-7-
. Opening Day.
Mr. Tozzoli stated that the Heliport will be dedicated
and opened on October 16th with the Governors of New York and
New J' ersey and other distinguished guests in attendance. The opening
date of The Terrace Club is October 25th, when the Board of Governors
of the Club will host a cocktail party for members and wives.
Appointment of Manager.
Mr. Tozzoli stated that James Clark McGuire, who had
been in charge of Special Services for the Port Authority for 29 years,
has been appointed Manager of the Terrace Club and will report direcUy
to the Club's Board of Governors.
d. Liquor License.
Mr. Thornton reported that the liquor license for the Terrace
Club and public restaurant had been authorized.
~ Parking area.
The matter of adequate parking space for members of the
Terrace Club was discussed.
AGENDA ITEM 6. International Section.
~ Ratification of Executed Agreements.
Governor Poletti stated that the following agreements had
been executed:
-8-
1. Robert Straile Company, I n c ~
(Belgium Exhibit)
2. Republic of Guinea.
Amendment No. 1.
3. Hashemite Kingdom of Jordan
Amendment No. 2.
4. Christian Life Convention.
Sermons from Science
Amendrrient No. 1.
5. Argentina Pavilion
Comarg S. A.
Revised Contract and
Amendment.
6. Poly-trade Soc., Inc.
Modification and assumption
of agreement.
Polynesian Trading Society, Inc.
(additional space).
7. United States of Mexico
Amendment No. 1.
8. Greek Pavilion
Amendment No. 1.
9. Hong Kong Trading Company, Inc.
Amendment No. 2.
(Additional space - Garden).
10. Exhibitions de France, Inc.
Amendment No. 2.
(Additional space).
-9-
After discussion, on motion duly made
and seconded, it was unanimously,
RESOLVED, that the execution of the
agreement of participation, dated September
10, 1963 between the Fair Corporation and
Robert Straile Company, Inc. for a Belgian
Exhibit at the Fair, a copy of which was
submitted to this meeting, is ratified and
.approved;
FURTHER RESOLVED, that the execution
of Amendment No. 1, dated July 11, 1963, to
the agreement of participation between the
Fair Corporation and Republic of Guinea, a
copy of which was submitted to this meeting,
is ratified and approved;
FURTHER RESOLVED, that the execution
of Amendment No. 2, dated July 24, 1963, to
the agreement of participation between the
Fair Corporation and Hashemite Kingdom of
Jordan, a copy of which was submitted to this
meeting, is ratified and approved;
FURTHER RESOLVED, that the execution
of Amendment No. 1,. dated August 13, 1963, to
the agreement of participation between the
Fair Corporation and Christian Life Convention
Sermons from Science, a copy of which was
submitted to this meeting, is ratified and approved;
FURTHER RESOLVED, that the execution
of the revised agreement of participation, dated
May 23, 1963, and Amendment thereto, dated
September 16, 1963, between the Fair Corporation
and Comarg, S. A. (Argentina), copies of which
were submitted to this meeting; are r a t i ~ i e d and
approved;
-10-
FURTHER RESOLVED, that the execution
of the modification of agreement, dated
September 26, 1963, between the Fair Corporation
and Poly-trade Soc., .Inc. whereby Poly-trade.Soc.,
Inc. assumes the obligations of Polynesian Trading
Society, Inc. under the agreement of participation,
dated April 25, 1963, between the Fair Corporation
and Polynesian Trading Soqiety, Inc. and whereby
said agreement of participation is amended in
certain respects, is hereby ratified and approved;
FURTHER RESOLVED, that the execution
of Amendment No. 1, dated August 27, 1963, to
the agreement of participation; dated August 14,
1963, between the Fair Corporation and United
States of Mexico, a copy of which was submitted
to this meeting is ratified and approved;
FURTHER RESOLVED, that the execution
of Amendment No. 1, dated September 20, 1963,
to the agreement of participation between the
Fair Corporation and Greek Pavilion New York
World's Fair 1964.;.1965, Ltd. , a copy of which
was submitted to this meeting, is ratified and
approved;
FURTHER RESOLVED, that the execution
of Amendment No. 2, dated September 20, 1963,
to the agreement of participation between the
Fair Corporation and Hong Kong Trading Co., Inc.,
a copy of which was submitted to this meeting, is
ratified and approved; and
FURTHER RESOLVED, that the execution
of Amendment No. 2, dated September 26, 1963,
to the agreement of participation between the
Fair Corporation and Exhibitions de France, Inc.,
a copy of wh.ich was submitted to this meeting,
is ratified and approved.
-11-
in default:
g. Report on status of contracts.
Governor Poletti stated that the following exhibitors were
1. National Federation of Coffee
Growers of Colombia.
2. State of Kuwait.
After discussion, it was the sense of the meeting that the
termination of these agreements was authorized and approved and that
Governor Poletti was authorized and directed to take any further steps
which may be necessary or desirable to accomplish such termination.
Status report.
There was submitted to the meeting a memorandum from
the Vice-President- International Affairs and Exhibits to the President,
dated September 18, 1963, setting forth agreements signed in the
International Section and others in negotiation. Governor Poletti reported
orally on developments subsequent to his memorandum including the
African and Austrian Pavilions and the failure of participation by Italy
to develop.
AGENDA ITEM 7. United States Pavilion.
Gen. Potter reported on progress of construction and design
and plans for internal exhibits.
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AGENDA ITEM 8. State Section.
~ Ratification of executed agreement.
Gen. Potter reported the execution of an agreement of
participation with the Montana Territorial Centennial Commission.
After discussion, on motion duly
made and seconded, it was unanimously,
RESOLVED, that the execution of the
agreement of participation dated September
3, 1963, between the Fair Corporation and
Montana Territorial Centennial Commission,
a copy of which was submitted to this meeting,
is ratified and approved.
. Status report.
There was submitted to the meeting a memorandum from
the Executive Vice President to the President, dated September 18, 1963,
showing those states which have executed agreements of participation and
the status of others in negotiation. Gen. Potter stated that negotiations
have been substantially completed for the tripartite agreement between
the Fair Corporation, the State of illinois and the Disney organization,
relative to the Disney-Lincoln feature of the illinois Exhibit.
Gen. Potter stated that, in spite of the unfortunate accident
at the site of the New Jersey PaVilion, the Pavilion will be completed
before the Fair's opening date.
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AGENDA ITEM 9. Concessions, Operations and Special Exhibits.
~ Ratification of executed agreements.
Mr. Constable stated that the following agreements had
been executed:
1. Atomedic Research Center.-Hospital.
a. Letter agreement.
2. Queens Transit Corporation.
a. Letter agreement
Bus Service-Parking Lot to Fair.
3. Antique Rent-A-Car, Inc.
(Antique auto ride).
4. American Indian Exposition at
the World's Fair, Inc.
Asswnption and modification of
lease assigned by Sage Ventures.
5. Russian Orthodox Greek-Catholic
Church of America, Inc.
6. Dancing Waters, Inc.
Amendment No. 1
(Additional space).
7. Mobile Care at World's Fair, Inc.
Letter of termination.
After discussion, on motion duly made
and seconded, it was unanimously,
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RESOLVED, that the execution of the
Letter Agreement, dated August 23, 1963,
between the Fair Corporation and Atomedic
Research Center relating to a hospital. on
the Fair site, a copy of which was submitted
to 'this meeting, is ratified and approved;
FURTHER RESOLVED, that the. execution
of the Letter Agreement, dated September 5, 1963,
between the Fair Corporation and the Queens
Transit Corporation for bus service from parking
lot to the Fair gate, a copy of which was submitted
to this meeting; is ratified and approved;
FURTHER RESOLVED, that the execution
of the agreement of lease, dated August 27, 1963,
between the Fair Corporation and Antique Rent-A-
Car, Inc., for an antique auto ride, a copy of
which was submitted to this meeting, is ratified
and approved;
FURTHER RESOLVED, that the execution
of the agreement, dated August 24, 1963, between
the Fair Corporation and American Indian Exposition
at the World's Fair, Inc. , whereby American Indian
Exposition at the World's Fair, Inc. assumes the
obligations of Sage Ventures, Inc., under the agree-
ment of lease, dated November 21, 1962, between
the Fair Corporation and Sage Ventures, Inc., and
whereby said agreement of lease is amended in
certain aspects, is hereby ratified and approved;
FURTHER RESOLVED, that the execution
of the agreement of participation, dated September
19, 1963, between the Fair Corporation and Russian
Orthodox Greek-Catholic Church of America, Inc.,
a copy of which was submitted to this meeting, is
ratified and approved;
-15-
FURTHER RESOLVED; that the execution
of Amendment No. 1, dated July 15, 1963, to
the agreement of lease between the Fair
Corporation and Dancing Waters, me. , a copy
of which was submitted to this meeting, is
ratified and approved; and
FURTHER RESOLVED, that the execution
of the letter of termination, dated September 4, 1963,
relating to the agreement of lease between the
Fair Corporation and Mobile Care at World's
Fair, Inc., a copy of which was submitted to this
meeting, is ratified and approved.
. Status report.
There were submitted to the meeting memoranda from
the Vice President-Operations to the President, dated September .18,
1963, setting forth the status of concessions and licenses in negotia-
tion, and other matters within his jurisdiction, exclusive of the Lake
Amusement area.
Mr. Constable reported orally on various developments
subsequent to his memoranda including the present status of the World's
Fair Band and the proposed Electronic Bulletin Boards.
Appointment of special policemen.
Mr. Constable stated that the appointment of the following
persons as special policemen had been recommended by Pinkerton's
National Detective Agency, Inc. in its letters dated August 19 and 22
and September 17, 1963, and they had been so appointed by the Director
-16-
of Maintenance and Security pursuant to authority granted to the
Director under a resolution of the Executive Committee at its
meeting of March 16, 1961:
Robert H. Echols
Richard L. Beale, Jr.
Albert V. Nethersole
John J. McPherson
Robert L. Harris
Paul G. 0' Grady
On motion duly made and seconded,
it was unanimously
RESOLVED, that the Fair Corporation,
pursuant to Chapter 428, Par. 2(f) of New
York Laws of 1960 and Section 23 of the
Membership Corporations Law of New York,
confirms the appointment of the above named
persons as special policemen for the policing
of the area occupied by the Fair, as recommended
by Pinkerton's National Detective Agency, Inc.
in its letters dated August 19 and 22 and
September 17, 1963, copies of which have been
submitted to this meeting; and
FURTHER RESOLVED, that the President
be and he is authorized to take any action on
behalf of the Corporation which may be required
to make these appointments effective.
AGENDA ITEM 10. Lake Amusement Area.
:. Status report.
There was submitted to the meeting a memorandum from
Samuel I. Rosenman to the President, dated September 17, 1963, setting
-17-
forth the status of the concessions in the Lake Amusement Area.
Judge Rosenman stated that all land in the Lake Amusement Area
has been leased.
AGENDA ITEM 11. Fair Engineering and Construction.
a. Authorization of action with
respect to contracts.
There were submitted to the meeting memoranda from
the Chief Engineer to the President, dated September 17 and
September 24, 1963, requesting authority to arrange for contracts
set forth in such memoranda. After discussion, on motion duly made
and seconded, it was unanimously
RESOLVED, tilat tile President is
authorized to take bids from pre-qualified
bidders or otherwise arrange for the following
contracts:
1. Pyrotechnics - Fountain of tile Planets.
2. World's Fair Street and Directional Signs.
3. Three Comfort Stations and Boy Scout Building.
in general accordance with the memoranda from
the Chief Engineer to the President, dated
September 17 and September 24, 1963, copies
of which were submitted to this meeting, and
to execute agreements on such terms and with
such contractors as he deems in the best interests
of the Fair Corporation.
-18-
b. Report-Execution of authorized contracts.
There was submitted to the meeting a memorandum from
the Chief Engineer to the President, dated September 17, 1963, stating
that the following authorized Contracts have been awarded:
1. Service Area Facilities.
2. Information Booths.
3. Pyrotechnics for Fountain of Planets.
Item l (Construction).
c. Status of construction
There was submitted to the meeting a memorandwn from
William Denny, Construction Coordinator, dated September 26, 1963,
setting forth actions by Exhibitors since the last Executive Committee
meeting, and stating that the total value of exhibitor construction underway,
as of this date, is $280, 000, 000 .
.. Status report.
There was submitted to the meeting a memorandwn from the
Chief Engineer to the President, dated September 17, 1963, reporting
on the status of Fair design and construction contracts.
AGENDA ITEM 12. Department of Parks
Engineering and construction.
a. Status report.
-19-
There was submitted to the meeting a memorandwn from
W. Earle Andrews, Engineering Consultant, dated September 26, 1963,
giving a break-down of the status of contracts let and to be let by the
Department of Parks.
1. Amendment to FairCity lease
Mr. Thornton reported orally on the Amendment to
the Fair-City lease which will be desirable in connection with the
Post-Fair completion of the Park by the Fair Corpors.tion.
2. Injunction action against
landscaping contract .
Mr. Thornton reviewed briefly the status of this action
in which the Fair Corporation, as amicus curia, supported the position
of the City in opposition to an attempt to enjoin the performance of a
City landscaping contract at the Fair site. The injunction was denied.
AGENDA ITEM 13. Arterial Program
~ Status report.
There W"d.S submitted to the meeting a memorandum dated
September 17, 1963, from ArthurS. Hodgkiss, Consultant on the Arterial
Program, showing the status of arterial contracts in the vicinity of the
Fair.
-20-
AGENDA ITEM 14. Communications and
Public Relations.
~ Status report.
There was submitted to the meeting a memorandum from
the Vice President- Communications and Public Relations to the
President, dated September 18, 1963, outlining the program for
publicizing the Fair.
1. Controversy re
Anderson Isometric map
Mr. Thornton reported orally on the status of the
controversy with Anderson Isometric Maps, Inc. growing out of
Anderson's attempt to produce an unauthorized map of the Fair site.
AGENDA ITEM 15. Other business.
AGENDA ITEM 16. Next meeting of Executive Committee.
It was agreed that the next meeting of the Executive Committee
will be held in the Administration Building, Flushing Meadow Park, on
Monday, October 28, 1963, at 9:30 A. M.
There being no further business the meeting adjourned.
-21-
AGENDA ITEM 9 d
MEMORANDUM
NEW YORK WORLD'S FAIR 1964-1965 CORPORATION
TO: Mr. :Robert Moses
OAT:
October 9, 1963
,RoM: William Whipple, Jr.
sus.JECT' Design and World's Fair Construction
Your approval is requested of the following report for presentation to the
Executive Committee.
'The Fpir site is now very crowded, with ever increasing numbers of
construction vehicles and parked cars. All extraneous activities are being moved
off of planting areas to allow for landscaping; and exhibitors are being required to
confine their activities to their own sites to allow curbs and pavement to be placed
adjacent to their buildings. As the roads are paved, additional parking space is
made available; but the progress of paving is not fast enough to compensate for the
areas beiilg landscaped. 'Ihe paving and associated utilities in turn have been held
up at times by uncontrolled parking. Most of its paving should be complete by
1 December. 'The arrangements to impound illegally parked cars should end this
difficulty.
Since the last Executive Committee meeting three contracts have be;n
awarded, respectively, for Item 2 pyrotechnics and on three comfort stations
and the Boy Scout Camp and on fencing. 'Ihe only remaining contracts of any
importance are for lighting the overpass, for signs (which is now being advertised),
for the Pan American Gardens and for the U. S. Space Park construction.
Screen planting around the Fair's periphery and utility builclings has
begun and many decorative evergreen plants have been installed. Installation of
the 1nore than 100,000 tulips which will enhance the beauty of the two primary
Fair promenades will begin in October. Additional floral plantings will take
place in the Spring. Difficulties have been er.,.countered in clearing exhibitors'
and World's Fair contractors out of open areas, but this matter is now being
cleared up.
A streamlined procedure for final inspection of completed lighting
bases under a Park Department contract and simultaneous takeover by a World's
Fair contractor for erection was worked out by courtesy of City authorities. Under
this system, Broadway Maintenance began erection of the street lighting poles
durinq September and is proceeding rapidly. In addition, the first of the colorfully
designed street lighting luminaires have been installed.
continued. ...
Page No. 2
October 9, 1963
The attractive Post Office, which will constitute an exhibit
as well as a service facility, was completed by Fuller under a Fair
Corporation contract. Excellent progress is being made on the Arena,
steel work on which is almost complete. Foundations on the Pavilion are
complete and the steel for the staqe area is in place. In the Lake Amusement
Area there is a great deal of activity. Refurbishment of the Amphitheatre
by D. Fortunato, Inc. is 75% complete. Replacement of dete:r:iorated concrete
is substantially complete and reconstruction of the stage is under way.
Advisory Engineering Memorandums No. 40, 41, 42 and 43
have been issued concerning Dumping of Debris, Accident Control Program,
Electric Service for Exhibitors, and World's Fair Construction, respectively.
The Construction Permit Office and our building code consultants
are makinq plan reviews .on a current basis. As of September 30th, there
had been received for the review of plans $113,000. in fees with $26,000.
billings outstanding. On the same date, there bad been received $1, 612. 000.
in electric connection charges and $274, 000 . in water connection charges
and there were outstanding bills for $1, 001, 000. for electric charges and
$134, 000. for water.
WW/wr
TOI
8UBJICT:
AGENDA Il
1
EM 9 b
MEMORANDUM
NEW YORK WORLD'S F'AIR 1964 1965 CORPORATION
MR. ROBERT MOSES
WILLIAM WHIPPLE, JR.
DATE:
October 10, 1963
Report on Construction Items Previously Approved April 22, 1963,
August 15. 1963, and September 26, 1963
'Action as indicated below has been taken on the following'
construction itein approved at the Executive Committee meeting'
April 22, 1963.
h Three Public Comfort Stations and Boy Scout Camp -
Contract No. 6. 3-63-01
(See report below for September 26th meeting)
Action as indicated below has been taken on the following
construction item approved at the Executive Committee meeting
August 15, 1963
.b. Pyrotechnics - Fountain of the Planets - Contract No . 15. 4-63-01
(See report below for September 26th meeting)
Action as indicated below has been taken on the following construction
items approved at the Executive Committee meeting September 26, 1963.
h Three Public Comfort Stations and Boy Scout Camp -
Contract No. 6. 3-63-01
Awarded on October 10, 1963 to Auserehl & Son Contracting
Co. in the amount of $121,865
~ Pyrotechnics - Fountain of the Planets - Contract No. 15. 4-63-01
Award of Item 2 (Operations) made October 14, 1963 to
Atlas Fireworks Co. in the amount of $183, 878. 40

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