Antelope Valley Model Railroad Club
Minutes

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ANTELOPE VALLEY MODEL RAILROAD CLUB                          05 May 2006
Lancaster, California

Minutes of the May 2006 regular business meeting.

CALL TO ORDER

President Fidger called the meeting to order at 2003 hours in the Club
Car at Granicys Square.

ROLL CALL

Members present: R. Boone, T. Fidger, D. Frozina, M. Lacey, D. Tate and
M. Yost.

Guest present: None.

DISPOSITION OF THE MINUTES

Mr. Tate moved and Mr. Fidger 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; NMRA,
Scale Rails magazine; Peerless Insurance, upcoming renewal.

OFFICER REPORTS

President: Mr. Fidger sadly reported that Oscar (of Granicys) passed
away last week. Oscar was instrumental in our move to Granicys two years
ago. We extend condolences to Oscar's family.

Mr. Fidger also reported that we were open last Saturday to the delight of
those who visited. Granicys will be happy to have flyers in the store.

Mr. Fidger mentioned that only two members were out at the Club last
Friday. More members need to come out!

Vice President: Mr. Lacey had no report.

Secretary: Mr. Frozina reported that when he last went to update the
website, the password was invalid. Mr. Frozina will contact Mr. Crawford,
and have him contact our provider, Qnet, to rectify this situation.

Treasurer: Mr. Tate reported that we are more than solvent.

Publicist: Mr. Morris was absent.

Superintendent: Mr. Yost had no report.

COMMITTEE REPORTS

Construction: Mr. McKennie was absent.

Electrical: Mr. Tate had no report.

Grounds: Mr. McKennie was absent.

Housekeeping: Mr. Lacey reported that he's been doing some "Spring
Cleaning".

Rolling Stock: Mr. Madriaga was absent.

Scenery/Structures: Mr. Morris was absent.

Track: Mr. Tate had no report. Mr. Lacey reported that he cleaned the
track last week.

SPECIAL ORDERS

Mr. Frozina reported that probationary member, Richard Harris, will be
eligible for regular membership next month.

UNFINISHED BUSINESS

AC Doghouse: Nothing to report.

Fence: Nothing to report.

Stairs: Mr. Yost reported that the east stairs are now 99% complete.

Club Cards: Mr. Morris was absent.

Glue: Mr. Tate reported that we "cleaned out" Palmdale Hobbies of their
glue supply.

NEW BUSINESS

Open Saturdays: Mr. Fidger mentioned that we should be open one or two
Saturdays a month, from 10 am to 4 pm.

ANNOUNCEMENTS

Mr. Fidger believes that this meeting set a new record in being the
shortest meeting on record.

Mr. Tate said that he can't go home too early, or his wife will wonder
what he's been doing on those Fridays that he's been home late.

NEXT MEETING

The next regular business meeting will be on Friday, 2 June 2006, at
2000 hours in the Club car.

ADJOURNMENT

Mr. Frozina moved and Mr. Lacey seconded to adjourn the meeting. The
motion passed unanimously. The meeting adjourned at 2018 hours.

Submitted by




Donald J. Frozina
Secretary

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