Antelope Valley Model Railroad Club
Minutes

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ANTELOPE VALLEY MODEL RAILROAD CLUB                       12 August 2005
Lancaster, California


Minutes of the August 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: D. Tate, D. Frozina, T. Fidger, M. Lacey, H. Morris,
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: Andy Gump, fence rental bill; Peerless
Insurance, policy. He also talked with Tom Crawford via phone.


OFFICER REPORTS

President: Mr. Tate had no report.

Vice President: Mr. Fidger bitterly complained that our last meeting
was way too short.

Secretary: Mr. Frozina had no report.

Treasurer: Mr. Frozina reported that we're solvent.

Publicist: Mr. Lacey had no report.

Superintendent: Mr. McKennie was absent.


COMMITTEE REPORTS

Construction: Mr. McKennie was absent.

Electrical: Mr. Tate had no report.

Grounds: Mr. McKennie was absent.

Housekeeping: Mr. Lacey had no report.

Rolling Stock: Mr. Madriaga was absent.

Scenery/Structures: Mr. Morris had no report.

Track: Mr. Tate had no report.


SPECIAL ORDERS

None.


UNFINISHED BUSINESS

AC Doghouse: Mr. Morris to compile a materials list for a 4'x8'x8'
sloped roof structure.

Fence: It was determined that we probably have enough funds in the budget
to purchase fencing materials to replace our rented fence. It was also
determined that we'll use "farm fence".


NEW BUSINESS

Priority List: Mr. Tate to compile and post a job priority list, which
will include: the east stairs railing, the west stairs, the doghouse,
the fence, the trees, the exterior floodlights, etc.


ANNOUNCEMENTS

None.


NEXT MEETING

The next regular business meeting will be on Friday, 9 September 2005,
at 2000 hours in the Club car.


ADJOURNMENT

Mr. Lacey moved and Mr. Morris seconded to adjourn the meeting. The
motion passed unanimously. The meeting adjourned at 2040 hours.

Submitted by



Donald J. Frozina
Secretary

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