ANTELOPE VALLEY MODEL RAILROAD CLUB 03 April 2006 Lancaster, California Minutes of the April 2006 regular business meeting. CALL TO ORDER President Fidger 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. Guest present: None. DISPOSITION OF THE MINUTES Mr. Tate moved and Mr. Yost seconded that the minutes from the last meeting be approved as corrected. The motion passed unanimously. COMMUNICATIONS AV Bank, statement; Andy Gump, fence rental bill; Lancaster Redevelopment, brochure; NMRA, Scale Rails magazine; Pomona Valley MRC, swap meet. OFFICER REPORTS President: Mr. Fidger remarked on the lack of adult supervision at our last run night. Vice President: Mr. Lacey reported that he had a good time running the local at our last run night. Secretary: Mr. Frozina had no report. 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 was absent. Electrical: Mr. Tate reported that the top right breaker in the breaker panel was reseated; this seems to have corrected our electrical issues. Mr. Tate also reported that Mr. McKennie will send the bad throttles back to NCE for repair. Grounds: Mr. McKennie was absent. Housekeeping: Mr. Lacey had no report. Rolling Stock: Mr. Madriaga reported that the Athearn Metrolink cars have new wheels that correct their tendency to derail at switch frogs. Scenery/Structures: Mr. Morris had no report. Track: Mr. Tate reported that he is still working on a bad Tortoise and a bad ground-throw. SPECIAL ORDERS None. UNFINISHED BUSINESS AC Doghouse: Nothing to report. Fence: Nothing to report. Stairs: Nothing to report. Club Cards: Nothing to no report NEW BUSINESS Glue: We need some super glue and plastic cement. ANNOUNCEMENTS None. NEXT MEETING The next regular business meeting will be on Friday, 5 May 2006, at 2000 hours in the Club car. ADJOURNMENT Mr. Lacey moved and Mr. Madriaga seconded to adjourn the meeting. The motion passed unanimously. The meeting adjourned at 2039 hours. Submitted by Donald J. Frozina Secretary |
