Antelope Valley Model Railroad Club
Minutes

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ANTELOPE VALLEY MODEL RAILROAD CLUB                     04 November 2005
Lancaster, California

Minutes of the November 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: R. Boone, T. Fidger, D. Frozina, M. Lacey, M. McKennie,
D. Tate and M. Yost.

Guest present: None.

DISPOSITION OF THE MINUTES

Mr. Boone moved and Mr. Fidger 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.

OFFICER REPORTS

President: Mr. Tate reported that our electrical issues might be with one
of our breakers. Mr. Tate had his son-in-law look over Granicy's panel,
and didn't believe that it was causing our problems.

Vice President: Mr. Fidger had no report.

Secretary: Mr. Frozina had no report.

Treasurer: Mr. Frozina reported that we're still able to discharge our
liabilities and meet our debts.

Publicist: Mr. Lacey had no report.

Superintendent: Mr. McKennie reported on his vacation to Holland,
especially the scenery...

COMMITTEE REPORTS

Construction: Mr. McKennie had no report.

Electrical: Mr. Tate had no report.

Grounds: Mr. McKennie had no report.

Housekeeping: Mr. Lacey had no report.

Rolling Stock: Mr. Madriaga reported that he has been working on the
club's rolling stock.

Scenery/Structures: Mr. Morris was absent.

Track: Mr. Tate had no report.

SPECIAL ORDERS

Nominations for 2005 officers:

  President:      Tom Fidger
  Vice President: Mike Lacey
  Secretary:      Don Frozina
  Treasurer:      DAn Tate
  Publicist:      Hank Morris
  Superintendent: Mitch Yost

None.

UNFINISHED BUSINESS

AC Doghouse: Nothing to report.

Fence: Nothing to report.

Stairs: Nothing to report.

Holiday Party: Mr. Fidger contacted the restaurant and the other clubs:
N'scalers, modular HO'scalers and the modular G'scalers.

NEW BUSINESS

None.

ANNOUNCEMENTS

None.

NEXT MEETING

The next regular business meeting will be on Friday, 2 December 2005,
at 2000 hours in the Club car.

ADJOURNMENT

Mr. Lacey moved and Mr. Frozina seconded to adjourn the meeting. The
motion passed unanimously. The meeting adjourned at 2015 hours.

Submitted by




Donald J. Frozina
Secretary

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