ANTELOPE VALLEY MODEL RAILROAD CLUB 9 February 2007 Lancaster, California Minutes of the February 2007 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, C. Stilson and D. Tate. Guest present: None. DISPOSITION OF THE MINUTES Mr. Lacey moved and Mr. Stilson seconded that the minutes from the last meeting be approved as written. The motion passed unanimously. COMMUNICATIONS Andy Gump, fence rental OFFICER REPORTS President: Mr. Fidger stated that we need to do a membership drive. Vice President: Mr. Lacey had no report. Secretary: Mr. Frozina had no report. Treasurer: Mr. Tate reported that we are solvent. Publicist: Mr. Morris was absent. Superintendent: Mr. Yost was absent. COMMITTEE REPORTS Construction: Mr. McKennie was absent. Electrical: Mr. Tate reported that he and Mr. Frozina installed the new low voltage supply. An identical supply is being prepared to be installed in parallel. Grounds: Mr. McKennie was absent. 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 None. UNFINISHED BUSINESS Doghouse: Back wall completed, roof and shingles installed, vent stack installed. Stairs: Nothing to report. Club Cards: Nothing to report. DCC Breakers: Nothing to report. Power Supply: Mr. Frozina recommended that we purchase a new power Power Supply: Supplies purchased. See Electrical report. Exit Signs: Signs purchased. NEW BUSINESS NMRA Convention: Mr. Stilson reported that the NMRA will hold its annual convention in Los Angeles in 2008. Mr. Stilson proposed that we offer our layout for visitors/tours during the convention. Our members agreed that this was a good idea. Mr. Stilson to follow up and coordinate. ANNOUNCEMENTS None. NEXT MEETING The next regular business meeting will be on Friday, 3 March 2007, at 2000 hours in the Club car. ADJOURNMENT Mr. Tate moved and Mr. Frozina seconded to adjourn the meeting. The motion passed with one abstention. The meeting adjourned at 2025 hours. Submitted by Donald J. Frozina Secretary |
