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 |
