Antelope Valley Model Railroad Club
Minutes

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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

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