Antelope Valley Model Railroad Club
Minutes

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ANTELOPE VALLEY MODEL RAILROAD CLUB                     03 February 2006
Lancaster, California

Minutes of the February 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: R. Boone, T. Fidger, D. Frozina, J. Madriaga,
M. McKennie, H. Morris, D. Tate and M. Yost.

Guest present: Richard Harris.

DISPOSITION OF THE MINUTES

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

COMMUNICATIONS

None.

OFFICER REPORTS

President: Mr. Fidger congratulated the members on making good progress
with the stair railings.

Vice President: Mr. Lacey was absent.

Secretary: Mr. Frozina had no report.

Treasurer: Mr. Tate reported that we are solvent. He also reported that
he has loaded the refrigerator with sodas--still 50 cents each.

Publicist: Mr. Morris reported that when we're ready to go, he needs 30
days so that we can get into AV Magazine.

Superintendent: Mr. Yost had no report.

COMMITTEE REPORTS

Construction: Mr. McKennie had no report.

Electrical: Mr. Tate had no report.

Grounds: Mr. McKennie reported that the construction mess outside has
been tidied-up.

Housekeeping: Mr. Lacey was absent.

Rolling Stock: Mr. Madriaga reported that he will call NWSL again about
replacement wheels for our Athearn Metrolink cars.

Scenery/Structures: Mr. Morris had no report.

Track: Mr. Tate reported that the guardrail on the bridge over Lake
Cheeky has been re-attached. Also that the rail after the switch to the
Paper Mill has been soldered.

SPECIAL ORDERS

New Member: Richard Harris was welcomed into the Club.

UNFINISHED BUSINESS

AC Doghouse: Piers and platform ready to install at the next Saturday
workday.

Fence: Nothing to report.

Stairs: Mr. McKennie reported that the North railings were installed and
that the treads were outline for better night visibility.

Scrap Yard Landing: Mr. Morris had no report.

NEW BUSINESS

None.

ANNOUNCEMENTS

Mr. Morris reported that there will be a one-day train swap meet in
Pomona on 25 February.

NEXT MEETING

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

ADJOURNMENT

Mr. Tate moved and Mr. Frozina seconded to adjourn the meeting. The
motion passed unanimously. The meeting adjourned at 2030 hours.

Submitted by




Donald J. Frozina
Secretary

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