Antelope Valley Model Railroad Club
Minutes

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ANTELOPE VALLEY MODEL RAILROAD CLUB                        15 April 2005
Lancaster, California

Minutes of the April 2005 regular business meeting.

CALL TO ORDER

President Tate called the meeting to order at 2006 hours in the Club
Car at Granicys Square.

ROLL CALL

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

DISPOSITION OF THE MINUTES

Mr. Yost moved and Mr. Tate 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; Andy Gump, fence rental bill.

OFFICER REPORTS

President: Mr. Tate had no report.

Vice President: Mr. Crawford had no report.

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

Treasurer: Mr. Crawford reported that we're doing well.

Publicist: Mr. Lacey had no report.

Superintendent: Mr. McKennie had no report.

COMMITTEE REPORTS

Construction: Mr. Yost reported that the stairs platform is in and framed.

Electrical: Mr. Tate had no report.

Grounds: Mr. McKennie asked about replanting trees next to the car,
and how we'll water them. Mr. Frozina suggested that if we plant trees,
we put tree-rings around them

Housekeeping: Mr. Lacey had no report.

Rolling Stock: Mr. Madriaga had no report.

Scenery/Structures: Mr. Morris had no report.

Track: Mr. Tate had no report.

SPECIAL ORDERS

None.

UNFINISHED BUSINESS

Stairs: Stringers need to be made; Mr. Crawford will coordinate.

Chocks: Mr. Fidger reported that Mr. Muller has welded them into place.

NEW BUSINESS

Locks: Mr. Crawford has the locksets, and Mr. McKennie will install.

ANNOUNCEMENTS

Mr. Jefferson reported on the latest news from the HDMMRC. They will
be constructing 72 modules that depict the railroading from Mojave
to Lang. Mr. Jefferson also asked if any members might want to build
structures.

Mr. Morris mentioned that there would be a GATS Show in Bakersfield
next weekend.

NEXT MEETING

The next regular business meeting will be on Friday, 6 May 2005, at 2000
hours in the Club car.

ADJOURNMENT

Mr. Frozina moved and Mr. Crawford seconded to adjourn the meeting. The
motion passed unanimously. The meeting adjourned at 2105 hours.

Submitted by




Donald J. Frozina
Secretary

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