Antelope Valley Model Railroad Club
Minutes

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ANTELOPE VALLEY MODEL RAILROAD CLUB                       11 August 2006
Lancaster, California

Minutes of the August 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: T. Fidger, D. Frozina, M. Lacey, H. Morris, D. Tate
and M. Yost.

Guest present: Chris Stilson.

DISPOSITION OF THE MINUTES

Mr. Lacey moved and Mr. Tate seconded that the minutes from the June
meeting be approved as written. The motion passed unanimously.

Mr. Yost moved and Mr. Lacey seconded that the minutes from the July
meeting be approved as written. The motion passed unanimously.

COMMUNICATIONS

Andy Gump, fence rental bill; AV Bank, statement; NMRA, Scale Rails
magazine.

OFFICER REPORTS

President: Mr. Fidger had no report.

Vice President: Mr. Lacey had no report.

Secretary: Mr. Frozina had no report.

Treasurer: Mr. Tate reported that we are solvent.

Publicist: Mr. Morris had no report.

Superintendent: Mr. Yost had no report.

COMMITTEE REPORTS

Construction: Mr. McKennie was absent.

Electrical: Mr. Tate had nothing to report.

Grounds: Mr. McKennie was absent.

Housekeeping: Mr. Lacey reported that he has been cleaning up here
and there.

Rolling Stock: Mr. Madriaga was absent.

Scenery/Structures: Mr. Morris had no report.

Track: Mr. Tate had no report.

SPECIAL ORDERS

None.

UNFINISHED BUSINESS

AC Doghouse: AC system is now functional. Exterior duct insulation
needs to be completed. Final hookup and system charging was completed
by Joe's Refrigeration Service. The compressor blower fan bearings were
frozen and the motor needed to be replaced; the fan blades also needed
to be replaced, as the old ones were damage trying to be removed from
the old motor shaft. Exterior sheathing still needs to be completed.

Fence: Nothing to report.

Stairs: Nothing to report.

Club Cards: Nothing to report.

Holiday Banquet: Each member was asked to submit two or three suggestions
on where to hold our banquet. The following places were suggested and
will be voted upon at the next meeting: Black Angus, El Torito, Granada
Room, Green House Cafe, Home Town Buffet, Nicos, Olive Garden, Ramons,
Royal Buffet, Steer & Stein, Texas Cattle Company and Vincent Hill.

DCC Breakers: Mr. Tate asked about buying 12 gauge wire to change the
location of the DCC breakers to the center aisle. Mr. Frozina recommended
that Mr. Tate look at our current inventory of wire prior to making
any purchase.

NEW BUSINESS

None.

ANNOUNCEMENTS

None.

NEXT MEETING

The next regular business meeting will be on Friday, 8 September 2006,
at 2000 hours in the Club car.

ADJOURNMENT

Mr. Lacey moved and Mr. Morris seconded to adjourn the meeting. The
motion passed unanimously. The meeting adjourned at 2044 hours.

Submitted by



Donald J. Frozina
Secretary

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