ANTELOPE VALLEY MODEL RAILROAD CLUB 3 June 2005 Lancaster, California Minutes of the June 2005 regular business meeting. CALL TO ORDER President Tate called the meeting to order at 2001 hours in the Club Car at Granicys Square. ROLL CALL Members present: T. Crawford, T. Fidger, D. Frozina, J. Madriaga, D. Tate, and M. Yost. Mr. Frozina moved and Mr. Yost seconded to move the agenda to Special Orders. The Motion passed unanimously. SPECIAL ORDERS Mr. Frozina moved and Mr. Madriaga seconded to make Mr. Crawford an Honorary Life Member. The motion passed unanimously. DISPOSITION OF THE MINUTES Mr. Crawford moved and Mr. Yost seconded that the minutes from the last meeting be approved as corrected. The motion passed unanimously. COMMUNICATIONS Mr. Crawford reported on mail from the following: Andy Gump, fence rental bill; AV Bank, statement; NMRA, Scale Rails magazine. OFFICER REPORTS President: Mr. Tate had no report. Vice President: Mr. Crawford stated "So long, and thanks for all the fish." Secretary: Mr. Frozina reported that the website has been updated. Treasurer: Mr. Crawford reported that we are solvent. Publicist: Mr. Lacey was absent. Superintendent: Mr. McKennie was absent. COMMITTEE REPORTS Construction: Mr. Yost reported that the stairs are complete, except for the railings. Mr. Yost also reported that the old lock has been changed and that the new lock has been installed. Electrical: Mr. Tate had no report. Grounds: Mr. McKennie was absent. Housekeeping: Mr. Tate reported that he cleaned out the refrigerator. Rolling Stock: Mr. Madriaga had no report. Scenery/Structures: Mr. Morris was absent. Track: Mr. Tate had no report. SPECIAL ORDERS Mr. Crawford was presented with an Honorary Life Membership certificate. UNFINISHED BUSINESS None. NEW BUSINESS AC Doghouse: Recommended size: 4'x8'x8'; to house the FAU and connecting ducts. ANNOUNCEMENTS None. NEXT MEETING The next regular business meeting will be on Friday, 8 July 2005, at 2000 hours in the Club car. ADJOURNMENT Mr. Frozina moved and Mr. Yost seconded to adjourn the meeting. The motion passed unanimously. The meeting adjourned at 2050 hours. Submitted by Donald J. Frozina Secretary |
