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Rolling  Stock:

                  We  have  been  offered  a  donation  of  a  box  car  for  the  Heritage
                  Junction  Railroad.          The  box  car  must  be  moved  by  October  1,  1996.
                  We  need  this  car  near  the  locomotive  for  the  storage  of  parts  being
                  removed  during  the  restoration.

                  In  addition  Mike  Vitale  has  purchased  a  tank  car,  in  excellent
                  condition,  that  he  will  loan  to  our  railroad.  Thirdly,  Bob  Bennett
                  has  obtained  a  caboose  that  he  will  also  loan  to  our  railroad.

                  It  is  proposed  that  we  place  these  three  cars  on  the  track  beside
                  the  Saugus  Station.          In  this  way  they  will  be  inside  the  wrought
                  iron  fence  to  prevent  the  public  from  climbing  on  them.                 The  order
                  of  their  placement  will  be:  the  box  car  next  to  1629,  the  tank  car
                  next,  and  the  caboose  last.            These  three  cars  will  be  moved  down
                  toward  the  locomotive  and  are  not  expected  to  extend  beyond  the
                  building.


                  If  this  proposal  is  approved  by  the  Board  we  will  plan  to  have  the
                  cars  located  on  the  track  within  30  days.             The  cost  for  moving  the
                  cars  (approximately  $500  each)  will  be  covered  by  the  Mogul  1629
                  Restoration  Project.           Loading  and  unloading  of  the  cars  will  be
                  donated  by  the  Shamrock  Crane  Co.
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