Antelope Valley Model Railroad Club
Minutes

Previous


ANTELOPE VALLEY MODEL RAILROAD CLUB                         15 June 2007
Lancaster, California

Minutes of the June 2007 regular business meeting.

CALL TO ORDER

President Fidger called the meeting to order at 2015 hours in the Club
Car at Granicy's Square.

ROLL CALL

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

Guest present: None.

DISPOSITION OF THE MINUTES

Postpone until next meeting.

COMMUNICATIONS

Mr. Tate reported the we received the following: Andy Gump, fence rental
bill; USPS, stamps on the Internet.

OFFICER REPORTS

President: Mr. Fidger had no report.

Vice President: Mr. Lacey was absent.

Secretary: Mr. Frozina had no report.

Treasurer: Mr. Tate reported that we were solvent.

Publicist: Mr. Morris had no report.

Superintendent: Mr. McKennie had no report.

COMMITTEE REPORTS

Construction: Mr. McKennie had no report.

Electrical: Mr. Tate had no report.

Grounds: Mr. McKennie had no report.

Housekeeping: Mr. Lacey was absent.

Rolling Stock: Mr. Madriaga reported that the Zephyr locos need
re-motoring.

Scenery/Structures: Mr. Morris had no report.

Track: Mr. Tate had no report.

SPECIAL ORDERS

None.

UNFINISHED BUSINESS

Doghouse: Mr. McKennie had no report.

Stairs: Mr. McKennie had no report.

Club Cards: Mr. Morris had no report.

DCC Breakers: Mr. Tate reported that he needs to get spade connectors to
complete the relocation of the breakers from the CTC room to the center
of the layout.

Cleanup Day: Mr. Fidger reported that the cleanup day went well and much
was accomplished.

NEW BUSINESS

DCC Upgrade Chip: A new EEPROM with updated firmware is available from
NCE. Mr. McKennie was designated to follow-up on this.

Business Meeting Day Change: Mr. Fidger talked about being open on at
least one Saturday a month. Discussion followed. It was moved, seconded
and amended that we change the business meeting to the 1st Saturday
of the month for the months of July, August, September and October,
to start at 0930 hours. The motion passed with 5 yeas and 2 nays.

ANNOUNCEMENTS

Palmdale Hobbies: Will close shop at the end of June but will eventually
move to Ave. R and 47th Street later this year; they might offer product
online in the interim.

NEXT MEETING

The next regular business meeting will be on Saturday, 7 July 2007,
at 0930 hours in the Club car.

ADJOURNMENT

Mr. Morris moved and Mr. Frozina seconded to adjourn the meeting. The
motion passed unanimously. The meeting adjourned at 2042 hours.

Submitted by



Donald J. Frozina
Secretary

To Top