ANTELOPE VALLEY MODEL RAILROAD CLUB 3 November 2006 Lancaster, California Minutes of the November 2006 regular business meeting. CALL TO ORDER President Fidger called the meeting to order at 2002 hours in the Club Car at Granicys Square. ROLL CALL Members present: T. Fidger, D. Frozina, J. Madriaga, H. Morris and D. Tate. Guest present: None. DISPOSITION OF THE MINUTES Mr. Morris moved and Mr. Frozina seconded that the minutes from the last meeting be approved as corrected. The motion passed unanimously. COMMUNICATIONS AV Bank, statement. OFFICER REPORTS President: Mr. Fidger had no report. Vice President: Mr. Lacey was absent. Secretary: Mr. Frozina had no report Treasurer: Mr. Tate reported on we're solvent. Publicist: Mr. Morris had no report. Superintendent: Mr. Yost was absent. COMMITTEE REPORTS Construction: Mr. McKennie was absent. Electrical: Mr. Tate had no report. Grounds: Mr. McKennie was absent. Housekeeping: Mr. Lacey was absent. Rolling Stock: Mr. Madriaga had no report. Scenery/Structures: Mr. Morris had no report. Track: Mr. Tate had no report. SPECIAL ORDERS Nominations for 2007 officers: President: Tom Fidger Vice President: Mike Lacey Secretary: Don Frozina Treasurer: Don Tate Publicist: Hank Morris Superintendent: Mitch Yost Mr. Stilson is now eligible for regular membership. He will be voted upon the next time he attends a business meeting. UNFINISHED BUSINESS AC Doghouse: Mr. Tate said that he'd paint the plywood for the back. Fence: Nothing to report. Stairs: Nothing to report. Club Cards: Nothing to report. Holiday Banquet: Will be on Sunday, 12/17 from 2 to 6 pm at The Texas Cattle Company in Lancaster. It will be a buffet. DCC Breakers: Nothing to report. NEW BUSINESS None. ANNOUNCEMENTS None. NEXT MEETING The next regular business meeting will be on Friday, 1 December 2006, at 2000 hours in the Club car. ADJOURNMENT Mr. Tate moved and Mr. Fidger seconded to adjourn the meeting. The motion passed unanimously. The meeting adjourned at 2037 hours. Submitted by Donald J. Frozina Secretary |
