Antelope Valley Model Railroad Club
Minutes

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ANTELOPE VALLEY MODEL RAILROAD CLUB                     9 September 2005
Lancaster, California

Minutes of the September 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, H. Morris,
D. Tate, and M. Yost.

DISPOSITION OF THE MINUTES

Mr. Yost moved and Mr. Madriaga seconded that the minutes from the last
meeting be approved as written. The motion passed unanimously.

COMMUNICATIONS

Mr. Frozina reported on mail from: USPS, buy stamps online; two from
AV Bank, statements; Andy Gump, fence rental bill; NMRA, dues and Scale
Rails magazine. He also talked with Tom Crawford via phone.

OFFICER REPORTS

President: Mr. Tate mentioned that Granicys electrical panel fried a
200 amp breaker.

Vice President: Mr. Fidger complained about not getting anything done.

Secretary: Mr. Frozina reported that the website has been updated. He
also reported that we were visited by former 1980's member George Becker,
who might re-join.

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 reported the he performed some general cleanup:
put some stuff away and dumped the trash.

Rolling Stock: Mr. Madriaga reported that he brought in some of his coal
hoppers to populate the mine area.

Scenery/Structures: Mr. Morris had no report.

Track: Mr. Tate had no report.

SPECIAL ORDERS

None.

UNFINISHED BUSINESS

AC Doghouse: Mr. Morris still needs to compile a materials list for
the structure.

Fence: Nothing to report.

Stairs: Mr. Yost reported the he has cut the rails. They will be bolted
together. Mr. Fidger suggested that we weld them together, and will find
a welder skilled in aluminum welding.

Priority List: Mr. Tate compiles and posted a job priority list
on the bulletin board.

NEW BUSINESS

Work Day: We need to schedule a Saturday workday in the near future.

ANNOUNCEMENTS

None.

NEXT MEETING

The next regular business meeting will be on Friday, 7 October 2005,
at 2000 hours in the Club car.

ADJOURNMENT

Mr. Morris moved and Mr. Fidger seconded to adjourn the meeting. The
motion passed unanimously. The meeting adjourned at 2038 hours.

Submitted by




Donald J. Frozina
Secretary

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