Antelope Valley Model Railroad Club
Minutes

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ANTELOPE VALLEY MODEL RAILROAD CLUB                           4 May 2007
Lancaster, California

Minutes of the May 2007 regular business meeting.

CALL TO ORDER

President Fidger called the meeting to order at 2005 hours in the Club
Car at Granicy's Square.

ROLL CALL

Members present: T. Fidger, D. Frozina, M. Lacey, J. Madriaga,
M. McKennie, H. Morris and C. Stilson.

Guest present: None.

DISPOSITION OF THE MINUTES

Mr. Stilson moved and Mr. Morris seconded that the minutes from the
March meeting be approved as written. The motion passed unanimously.

COMMUNICATIONS

Mr. Tate was absent.

OFFICER REPORTS

President: Mr. Fidger reminded the members that we will have our annual
cleanup and BBQ on 19 May.

Vice President: Mr. Lacey reported that he saw a newspaper article on
the Modular HO Scale Club in the AV Press.

Secretary: Mr. Frozina reported that he updated the flyer and has printed
copies on a multitude of color paper.

Treasurer: Mr. Tate was absent, but Mr. Fidger reported that we were
solvent.

Publicist: Mr. Morris had no report.

Superintendent: Mr. McKennie reported that the track has been cleaned
and trains have ran.

COMMITTEE REPORTS

Construction: Mr. McKennie also suggested that we try to get a donation
of RR ties for fence posts to save funds.

Electrical: Mr. Tate was absent.

Grounds: Mr. McKennie had no report.

Housekeeping: Mr. Lacey reminded everyone about the cleaning day on
Saturday, 19 May 2007 at 8 am.

Rolling Stock: Mr. Madriaga reported that he has finished with the hopper
cars; that he is now working on the pulpwood cars; that he checked the
motors in the Zephyr locos; that he check the wheel gauge on the SP and
Cotton Belt tunnel motor locos; and that the track gauge at AH Junction
needs to be checked.

Scenery/Structures: Mr. Morris is looking for the turntable bridge.

Track: Mr. Tate was absent.

SPECIAL ORDERS

None.

UNFINISHED BUSINESS

Doghouse: Mr. McKennie had no report.

Stairs: Mr. McKennie had his laptop and showed us the plans for the west
deck and stairs, which were then approved.

Club Cards: Mr. Morris had no report.

NEW BUSINESS

Cleanup Day: 19 May at 8 am. Mr. Fidger to bring BBQ, hamburger meat
and hot dogs. Mr. Stilson to bring hamburger and hot dog buns, ketchup,
mustard and relish. Mr. Frozina to bring chips and potato salad. Mr. Lacey
to bring utensils and plates. Mr. Madriaga to bring desserts. Mr. Tate
to bring various refreshments.

ANNOUNCEMENTS

NEXT MEETING

The next regular business meeting will be on Friday, 1 June 2007, at
2000 hours in the Club car.

ADJOURNMENT

Mr. Stilson moved and Mr. Lacey seconded to adjourn the meeting. The
motion passed unanimously. The meeting adjourned at 2046 hours.

Submitted by



Donald J. Frozina
Secretary

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