Antelope Valley Model Railroad Club
Minutes

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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

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