Antelope Valley Model Railroad Club
Minutes

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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

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