ANTELOPE VALLEY MODEL RAILROAD CLUB 8 July 2005 Lancaster, California Minutes of the July 2005 regular business meeting. CALL TO ORDER President Tate called the meeting to order at 2000 hours in the Club Car at Granicys Square. ROLL CALL Members present: T. Fidger, D. Frozina, M. Lacey, J. Madriaga, M. McKennie H. Morris, D. Tate, and M. Yost. DISPOSITION OF THE MINUTES Mr. Yost moved and Mr. Lacey seconded that the minutes from the last meeting be approved as written. The motion passed unanimously. COMMUNICATIONS Mr. Frozina 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: (office vacant) Secretary: Mr. Frozina reported that the website has been updated. Treasurer: Mr. Frozina reported that we are solvent. Publicist: Mr. Lacey reported that he has the announcement ready to go for the newspapers. Superintendent: Mr. McKennie had no report. COMMITTEE REPORTS Construction: Mr. McKennie reported that he has obtained some aluminum tubing for use as stair rail. Electrical: Mr. Tate had no report. Grounds: Mr. McKennie reported that he will plant some trees in front of the car after all construction is completed. Housekeeping: Mr. Lacey had no report. Rolling Stock: Mr. Madriaga had no report. Scenery/Structures: Mr. Morris had no report. Track: Mr. Tate reported that he would re-glue the track to the paper mill incline. SPECIAL ORDERS Mr. Fidger offered to fill in as Vice President. Mr. Frozina moved and Mr. Morris seconded to confirm Mr. Fidger as Vice President. The motion passed unanimously. UNFINISHED BUSINESS AC Doghouse: Nothing to report. NEW BUSINESS None. ANNOUNCEMENTS None. NEXT MEETING The next regular business meeting will be on Friday, 5 August 2005, at 2000 hours in the Club car. ADJOURNMENT Mr. Frozina moved and Mr. Lacey seconded to adjourn the meeting. The motion passed unanimously. The meeting adjourned at 2026 hours. Submitted by Donald J. Frozina Secretary |
