Antelope Valley Model Railroad Club
Minutes

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ANTELOPE VALLEY MODEL RAILROAD CLUB                         01 June 2001
Lancaster, California

Minutes of the June 2001 regular business meeting.

CALL TO ORDER

Meeting was called to order by Mr. Crawford at 1958 hours in the Club
car on the AV Fairgrounds.

ROLL CALL

Members present: J. Beasley, T. Crawford, D. Frozina, M. Lacey,
J. Madriaga, N. Schultz, D. Tate, and H. Veihdeffer.

Guest present: John Veihdeffer and Geri Williams.

DISPOSITION OF THE MINUTES

Mr. Veihdeffer moved and Mr. Tate seconded that the reading of the
minutes from the last regular meeting be waived and that they be
approved as written.  The motion passed unanimously.

COMMUNICATIONS

Mr. Frozina reported that he sent a thank you letter to Don Ruder for
his generous donation of HO track, switches, switch machines and
electrical panels.

OFFICER REPORTS

President: Mr. Crawford reported that the Fair proposal has been
completed.

Vice President: Mr. Veihdeffer had no report.

Secretary: Mr. Frozina had no report.

Treasurer: Mr. R. Wetzel was absent.

Publicist: Mr. Beasley had no report.

Superintendent: Mr. Schultz had no report.

COMMITTEE REPORTS

Electrical: Mr. Tate reported that the paper mill branch has been
completed.

Fair Liaison: Mr. Schultz reported that the proposal has been completed.
Mr. Crawford will convert the PostScript version of the proposal to an
Adobe Acrobat PDF file for the printer.  21 June will be a dry run of
the presentation, in preparation for the 28 June Fair Board meeting.

Grounds: Mr. Veihdeffer had no report.

Housekeeping: Mr. Lacey had no report.

Inventory: Mr. Frozina reported that the oil cans have been inventoried.

Operating: Mr. Veihdeffer had no report.

Rolling Stock: Mr. Lacey and Mr. Tate had no reports.

Scenery/Structures: Mr. Veihdeffer had no report.

Track: Mr. R. Wetzel was absent.

SPECIAL ORDERS

None.

UNFINISHED BUSINESS

Intelligent Circuit Breakers: Mr. Veihdeffer reported that they are on
order and will ship in 30 days.

Signal Project: No report.

Private Cars:  Mr. Schultz had no report.

Cab Controllers:  Mr. Beasley reported that cabs 1 and 2 are back, only
one of them required repair.

NEW BUSINESS

2001 Fair: Mr. Veihdeffer announced that we will commence our Wednesday
work sessions in preparation for the fair.

ANNOUNCEMENTS

Club Car: Mr. Schultz offered his backyard to place the Club car after
the Fair leaves the current fairgrounds.

Bitter Creek & Western RR Trip: Mr. Frozina reported that after
viewing the BC&W web site, the revised trip dates are Saturday and
Sunday, 13 and 14 October 2001.  Mr. Frozina said that he'd bring his
SW-7E.

Tehachapi Loop Railfan Trip: Mr. Frozina reminded the members that the
Tehachapi Loop trip is on Saturday, 16 June 2001 at 8 AM.  A flyer was
distributed.

NEXT MEETING

The next regular business meeting will be on Friday, 06 July 2001 at
2000 hours in the Club car.

ADJOURNMENT

There being no further business or discussion, Mr. Veihdeffer moved and
Mr. Schultz seconded that we adjourn the meeting.  The motion passed
unanimously.  The meeting adjourned at 2027 hours.

Submitted by




Donald J. Frozina
Secretary

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