Antelope Valley Model Railroad Club
Minutes

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ANTELOPE VALLEY MODEL RAILROAD CLUB                      4 February 2005
Lancaster, California


Minutes of the February 2005 regular business meeting.


CALL TO ORDER

President Tate called the meeting to order at 2004 hours at Mr. Boone's
residence in Lancaster.


ROLL CALL

Members present: R. Boone, T. Crawford, T. Fidger, D. Frozina,
G. Jefferson, M. Lacey, J. Madriaga, H. Morris, D. Tate, and M. Yost.


DISPOSITION OF THE MINUTES

Mr. Yost moved and Mr. Lacey seconded that the minutes from the December
2004 meeting be approved as written. The motion passed unanimously.

Mr. Yost 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: AV Bank, statement;
NMRA, magazine; Peerless insurance, general liability insurance bill.


OFFICER REPORTS

President: Mr. Tate reported that he has spoken to Mr. McKennie.

Vice President: Mr. Crawford had no report.

Secretary: Mr. Frozina reported that the website has been updated
with the January Minutes and the revised Bylaws; and that he sent an
"intentions" letter to Mr. Haynes.

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

Publicist: Mr. Lacey had no report.

Superintendent: Mr. McKennie was absent.


COMMITTEE REPORTS

None.


SPECIAL ORDERS

None.


UNFINISHED BUSINESS

Electricity: Mr. Crawford reported that we are now connected, thanks to
the efforts of Mr. Take, Mr. Morris, Mr. Frozina, Mr. Yost and himself.

Modules: Gordon Jefferson informed the group that a new HO modular club
has been formed: High Desert Modular Railroad Club. Mr. Frozina offered
to create this new club's website.

Stairs: Mr. Crawford reported that Mr. Tate primed the lumber; that we
need 2x14 stringers; and that Mr. Fidger will help with transporting
the plastic lumber to ur site.

Chocks: Mr. Fidger reported that the metal pieces have been measured
and cut and are ready for a non-rainy weekend to install.

NEW BUSINESS

Work Party: Monday, 7 Feb. 2005. Mr. Jefferson and Mr. Tate to move AC ducts
to under the car.


ANNOUNCEMENTS

None.


NEXT MEETING

The next regular business meeting will be on Friday, 4 March 2005,
at 2000 hours in the Club car.


ADJOURNMENT

Mr. Lacey moved and Mr. Morris seconded to adjourn the meeting. The
motion passed unanimously. The meeting adjourned at 2107 hours.

Submitted by




Donald J. Frozina
Secretary

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