Antelope Valley Model Railroad Club
Minutes

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ANTELOPE VALLEY MODEL RAILROAD CLUB                         14 July 2006
Lancaster, California

Minutes of the July 2006 regular business meeting.

CALL TO ORDER

President Fidger called the meeting to order at 2015 hours in the Club
Car at Granicys Square.

ROLL CALL

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

Guest present: None.

DISPOSITION OF THE MINUTES

Mr. Yost moved and Mr. Tate seconded to waive approval of the May minutes
until the next meeting.  The motion passed unanimously.

COMMUNICATIONS

Andy Gump, fence rental bill; Peerless Insurance, insurance renewal bill;
NMRA, Scale Rails magazine.

OFFICER REPORTS

President: Mr. Fidger had no report.

Vice President: Mr. Lacey had no report.

Secretary: Mr. Frozina was absent.

Treasurer: Mr. Tate reported that we are solvent.

Publicist: Mr. Morris reported that he is recording the minutes.

Superintendent: Mr. Yost had no report.

COMMITTEE REPORTS

Construction: Mr. McKennie was absent.  Mr. Yost reported that we have
no air; working on electricity.

Electrical: Mr. Tate had no report.

Grounds: Mr. McKennie was absent.

Housekeeping: Mr. Lacey had no report.

Rolling Stock: Mr. Madriaga was absent.

Scenery/Structures: Mr. Morris had no report.

Track: Mr. Tate reported that he repaired track at the roundhouse curve.

SPECIAL ORDERS

Rickard Harris is no longer a member.

UNFINISHED BUSINESS

AC Doghouse: FAU set, ducting in place.

Fence: Nothing to report.

Stairs: Nothing to report.

Club Cards: Nothing to report.

Holiday Banquet: Nothing to report.

DCC Breakers: Nothing to report.

NEW BUSINESS

None.

ANNOUNCEMENTS

None.

NEXT MEETING

The next regular business meeting will be on Friday, 4 August 2006,
at 2000 hours in the Club car.

ADJOURNMENT

Mr. Lacey moved and Mr. Tate seconded to adjourn the meeting. The
motion passed unanimously. The meeting adjourned at 2028 hours.

Submitted by

Hank Morris
Recorder

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