Antelope Valley Model Railroad Club
Minutes

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ANTELOPE VALLEY MODEL RAILROAD CLUB                          2 July 2004
Lancaster, California


Minutes of the July 2004 regular business meeting.


CALL TO ORDER

President Tate called the meeting to order at 2005 hours in front of
the Club car at Granicys Square.


ROLL CALL

Members present: T. Crawford, T. Fidger, D. Frozina B. Haynes,
M. Lacey, M. McKennie, H. Morris, D. Tate, and M. Yost

Guests present: None.


DISPOSITION OF THE MINUTES

Mr. Morris moved and Mr. Crawford seconded that the minutes from the
last meeting be approved as written. The motion passed unanimously.


COMMUNICATIONS

Mr. Crawford reported mail from the following: AV Fair, utility bill;
two from Cal Bank and Trust, statements; two from J.A. Bash and Co.,
insurance; T&T Truck and Crane Service, remainder due bill.

Mr. McKennie reported on his success with a letter he wrote to
Metrolink asking for (and receiving) a crossing gate for the Club.


OFFICER REPORTS

President: Mr. Tate reported that the man gate is in place.

Vice President: Mr. Crawford had no report.

Secretary: Mr. Frozina reported that over 100 pictures of our move
are on the website.

Treasurer: Mr. Crawford reported that we're solvent.

Publicist: Ms. Cenkner was absent.

Superintendent: Mr. McKennie had nothing to report.


COMMITTEE REPORTS

None.


SPECIAL ORDERS

Mitchell Yost was presented with a certificate of appreciation for his
invaluable help during the move.  Mr. Yost is joining us as a member.
Congratulations Mitchell!


UNFINISHED BUSINESS

Edison: Mr. Crawford will be installing a 200-amp panel on Sunday.


NEW BUSINESS

None.


ANNOUNCEMENTS

None.


NEXT MEETING

The next regular business meeting will be on Friday, 6 August 2004
at 2000 hours at the Club Car.


ADJOURNMENT

Mr. Crawford moved and Mr. Morris seconded to adjourn the meeting. The
meeting adjourned at 2040 hours.


Submitted by



Donald J. Frozina
Secretary

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