Antelope Valley Model Railroad Club
Minutes

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ANTELOPE VALLEY MODEL RAILROAD CLUB                     1 December 2006
Lancaster, California

Minutes of the December 2006 regular business meeting.

CALL TO ORDER

President Fidger called the meeting to order at 2001 hours in the Club
Car at Granicys Square.

ROLL CALL

Members present: R. Boone, T. Fidger, D. Frozina, M. Lacey, M. McKennie,
and D. Tate.

Guest present: None.

DISPOSITION OF THE MINUTES

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

COMMUNICATIONS

USPS, PO Box renewal; Andy Gump, fence rental.

OFFICER REPORTS

President: Mr. Fidger reported a) that Mr. Yost has a new job and that's
why we haven't seen much of him. b) that Mr. Crawford said that it's
snowing in Colorado. c) that Mr. McKennie has been back in Chicago due
to family business.

Vice President: Mr. Lacey had no report.

Secretary: Mr. Frozina reported that when we had the access issue to
the website, it was because our provider's system crashed and had to
be restored to an earlier backup. Mr. Lacey told Mr. Frozina that he
noticed some oddities on the membership page. Mr. Frozina investigated
and determined that the restored website was over a year old. Mr. Frozina
will update webpages as necessary.

Treasurer: Mr. Tate reported that we are doing really well.

Publicist: Mr. Morris was absent.

Superintendent: Mr. Yost was absent.

COMMITTEE REPORTS

Construction: Mr. McKennie reported that we would bring in the prints
for the west landing and stairs.

Electrical: Mr. Tate had no report.

Grounds: Mr. McKennie reported that the Club Car is crowded by trucks.

Housekeeping: Mr. Lacey had no report.

Rolling Stock: Mr. Madriaga was absent.

Scenery/Structures: Mr. Morris was absent.

Track: Mr. Tate had no report.

SPECIAL ORDERS

Ballots were distributed to eligible voting members, filled out,
collected, and counted by Mr. Frozina. Mr. Frozina reported on the
election outcome. The following persons were elected to office for 2007:

  President:      Tom Fidger                Treasurer:      Don Tate
  Vice President: Mike Lacey                Publicist:      Hank Morris
  Secretary:      Don Frozina               Superintendent: Mitch Yost

UNFINISHED BUSINESS

Doghouse: Mr. Tate reported that he painted the plywood for the back. It
now needs to be installed.

Fence: Nothing to report.

Stairs: See Construction Committee report.

Club Cards: Mr. Morris was absent.

Holiday Banquet: 20-22 persons. Sunday, 12/17, 2 pm at The Texas Cattle
Company in Lancaster.

DCC Breakers: Nothing to report.

NEW BUSINESS

None.

ANNOUNCEMENTS

None.

NEXT MEETING

The next regular business meeting will be on Friday, 5 January 2007,
at 2000 hours in the Club car.

ADJOURNMENT

Mr. Tate moved and Mr. Lacey seconded to adjourn the meeting. The motion
passed unanimously. The meeting adjourned at 2036 hours.

Submitted by



Donald J. Frozina
Secretary

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