Antelope Valley Model Railroad Club
Minutes

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ANTELOPE VALLEY MODEL RAILROAD CLUB                        6 August 2004
Lancaster, California


Minutes of the August 2004 regular business meeting.


CALL TO ORDER

President Tate called the meeting to order at 2000 hours in front of
the Club car at Granicys Square.


ROLL CALL

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

Guests present: None.


DISPOSITION OF THE MINUTES

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


COMMUNICATIONS

Mr. Crawford reported on mail from the following: Cal Bank and Trust,
statements; J.A. Bash and Co., insurance; Mouser, catalog; NMRA,
bulletin; T&T Truck and Crane Service, remainder due bill.

Mr. Tate reported on his phone conversation with Julie of T&T Truck
and Crane Service.

Mr. Crawford reported on an e-mail, forwarded from Joe Beasley,
regarding a possible Girl Scout visit.


OFFICER REPORTS

President: Mr. Tate reported that the man gate lock and latch have
been replaced.

Vice President: Mr. Crawford had no report.

Secretary: Mr. Frozina reported that the website has been updated.

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

Publicist: Ms. Cenkner was absent.

Superintendent: Mr. McKennie had no report.


COMMITTEE REPORTS

None.


SPECIAL ORDERS

None.


UNFINISHED BUSINESS

Electricity: Mr. Crawford reported on the installation of the
200-amp panel.  Still to be done: add offset, conduit, weatherhead,
place poles, etc.


NEW BUSINESS

Dig Alert: Dig Alert will be called to locate underground utilities
in preparation for the placement of the poles.


ANNOUNCEMENTS

None.


NEXT MEETING

The next regular business meeting will be on Friday, 10 September
2004, at 2000 hours at the Club Car.


ADJOURNMENT

Mr. Frozina moved and Mr. Morris seconded to adjourn the meeting. The
motion passed unanimously. The meeting adjourned at 2039 hours.


Submitted by



Donald J. Frozina
Secretary

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