Antelope Valley Model Railroad Club
Minutes

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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

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