Antelope Valley Model Railroad Club
Minutes

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ANTELOPE VALLEY MODEL RAILROAD CLUB                      06 January 2006
Lancaster, California

Minutes of the January 2006 regular business meeting.

CALL TO ORDER

President Fidger called the meeting to order at 2002 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.

Guest present: Richard Harris.

DISPOSITION OF THE MINUTES

Mr. Tate moved and Mr. Lacey seconded that the minutes from the last
meeting be approved as corrected. The motion passed unanimously.

COMMUNICATIONS

Mr. Frozina reported on mail from: AV Bank, statement; Andy Gump,
2 fence rental bills; NMRA, Scale Rails Magazine.

OFFICER REPORTS

President: Mr. Fidger reported on the combined train clubs dinner at the
Royal Buffet Restaurant in Lancaster.  Only Mr. Frozina and his family
and Mr. Yost represented our club. Mr. Fidger ended up working late that
day and was unable to attend.

Vice President: Mr. Lacey had no report.

Secretary: Mr. Frozina reported that the website has been updated.

Treasurer: Mr. Tate reported that we are solvent.

Publicist: Mr. Morris had no report.

Superintendent: Mr. Yost had no report.

COMMITTEE REPORTS

Construction: Mr. McKennie will remain chairman of this committee.

Electrical: Mr. Tate will remain chairman of this committee.

Grounds: Mr. McKennie will remain chairman of this committee.

Housekeeping: Mr. Lacey will remain chairman of this committee.

Rolling Stock: Mr. Madriaga will remain chairman of this committee.

Scenery/Structures: Mr. Morris will remain chairman of this committee.

Track: Mr. Tate will remain chairman of this committee.

SPECIAL ORDERS

None.

UNFINISHED BUSINESS

AC Doghouse: Materials will be gathered; construction to begin next
workday.

Fence: Nothing to report.

Stairs: Mr. Fidger to pickup the necessary materials. Construction to
begin next workday.

NEW BUSINESS

Scrap Yard: Mr. Morris mentioned that he went by a scrap yard in Tehachapi
the other day and spied a metal landing with attached stairs. Mr. Morris
has a call into the yard to see if (and how much) the landing and stairs
are for sale.

ANNOUNCEMENTS

Mr. Madriaga reported that Golden Empire Model RR Club of Bakersfield
will be having a swap meet at the Bakersfield Fairgrounds, Jan. 14-15.

There will be a GATS show Feb. 7-8 at the Anaheim Convention Center.

NEXT MEETING

The next regular business meeting will be on Friday, 3 February 2006,
at 2000 hours in the Club car.

ADJOURNMENT

Mr. Tate moved and Mr. Morris seconded to adjourn the meeting. The motion
passed unanimously. The meeting adjourned at 2044 hours.

Submitted by




Donald J. Frozina
Secretary

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