Antelope Valley Model Railroad Club
Minutes

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ANTELOPE VALLEY MODEL RAILROAD CLUB                    10 September 2004
Lancaster, California


Minutes of the September 2004 regular business meeting.


CALL TO ORDER

President Tate called the meeting to order at 2012 hours in Mr. Boone's
residence in Lancaster.


ROLL CALL

Members present: R. Boone, T. Crawford, D. Frozina, M. Lacey, J. Madriaga,
D. Tate, and M. Yost.

Guests present: None.


DISPOSITION OF THE MINUTES

Mr. Boone 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: Andy Gump, fence rental;
Cal Bank and Trust, statements; J.A. Bash and Co., insurance; NMRA,
bulletin; NMRA, dues; T&T Truck and Crane Service, remainder due bill.


OFFICER REPORTS

President: Mr. Tate reported that the man gate lock used the old AC
shed key.

Vice President: Mr. Crawford had no report.

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

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

Publicist: Ms. Cenkner was absent.

Superintendent: Mr. McKennie was absent.


COMMITTEE REPORTS

None.


SPECIAL ORDERS

Membership Termination: Ms. Cenkner has not paid dues since the beginning
of the year, nor has she paid anything towards her assessment. Mr. Frozina
moved and Mr. Crawford seconded to terminate her membership. The motion
passed unanimously.


UNFINISHED BUSINESS

Dig Alert: Dig Alert was called to locate underground utilities. They
came out and marked the placement of underground utilities. These marking
lasted only a short while, as animal traffic obliterated them, although
we do now know where to place the telephone pole.

Electricity: Mr. Crawford reported on the installation of the offset,
conduit, weatherhead, and meter. Mr. Crawford will see about "Twinkle Wire".


NEW BUSINESS

Pole Placement: Mr. Yost stated that we will arrange for and place one
of the donated telephone poles at the southeast corner of the car.


ANNOUNCEMENTS

Palmdale Hobbies has been sold.

The Los Angeles Live Steamers Railroad Museum will be having their Fall
Meet from 1 October to 3 October, 2004.


NEXT MEETING

The next regular business meeting will be on Friday, 8 October 2004,
at 2000 hours at the Club Car.


ADJOURNMENT

Mr. Yost moved and Mr. Crawford seconded to adjourn the meeting. The
motion passed unanimously. The meeting adjourned at 2051 hours.


Submitted by



Donald J. Frozina
Secretary

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