ANTELOPE VALLEY MODEL RAILROAD CLUB 02 June 2006 Lancaster, California Minutes of the June 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: R. Boone, T. Fidger, D. Frozina, M. Lacey, J. Madriaga, D. Tate and M. Yost. Guest present: None. DISPOSITION OF THE MINUTES Mr. Tate moved and Mr. Boone seconded that the minutes from the last meeting be approved as corrected. The motion passed unanimously. COMMUNICATIONS Andy Gump, fence rental bill. OFFICER REPORTS President: Mr. Fidger reported that he spent 5 hours here last Saturday. Mr. Fidger wants signage indicating that we're open from 10 am to 2 pm. 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 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 had no report. Rolling Stock: Mr. Madriaga was reported that inspection and remediation of club equipment is in progress. Scenery/Structures: Mr. Morris was absent. Track: Mr. Tate had reported the he cleaned the track last week. SPECIAL ORDERS None. UNFINISHED BUSINESS AC Doghouse: Nothing to report. Fence: Nothing to report. Stairs: Mr. Yost reported that the east stairs are about 99% complete. Club Cards: Mr. Morris was absent. Open Saturdays: Mr. Fidger mentioned that we should let the ladies in Granicy's store know if we're open on Saturday. NEW BUSINESS Holiday Banquet: Each member is to bring to the next meeting a list of two or more different restaurants for consideration. DCC Breakers: Will test by bypassing the mechanical breakers. ANNOUNCEMENTS None. NEXT MEETING The next regular business meeting will be on Friday, 7 July 2006, at 2000 hours in the Club car. ADJOURNMENT Mr. Frozina moved and Mr. Tate seconded to adjourn the meeting. The motion passed unanimously. The meeting adjourned at 2045 hours. Submitted by Donald J. Frozina Secretary |
