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 |
