Antelope Valley Model Railroad Club
Minutes

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ANTELOPE VALLEY MODEL RAILROAD CLUB                          7 July 2007
Lancaster, California

Minutes of the July 2007 regular business meeting.

CALL TO ORDER

President Fidger called the meeting to order at 0930 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, D. Tate and M. Yost,

Guest present: None.

DISPOSITION OF THE MINUTES

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

Mr. Morris moved and Mr. Lacey seconded that the minutes from the
June meeting be approved as corrected. The motion passed unanimously.

COMMUNICATIONS

Mr. Tate reported that we received the following: Andy Gump, fence
rental bill; AV Bank, statement.

OFFICER REPORTS

President: Mr. Fidger had no report.

Vice President: Mr. Lacey had no report.

Secretary: Mr. Frozina had no report.

Treasurer: Mr. Tate reported that we were solvent.

Publicist: Mr. Morris reported that we're in the Clubs section on
Model Railroading's website.

Superintendent: Mr. McKennie had no report.

COMMITTEE REPORTS

Construction: Mr. McKennie reported the he acquired lumber from Home
Depot for the west landing frame and stairs. Construction to start on
14 July.

Electrical: Mr. Tate had no report.

Grounds: Mr. McKennie had no report. Mr. Tate reported that he asked
Robert of Granicy's if Robert could put in a fence to replace our
rental fence. Robert replied that he could, if and when, he gets time.

Housekeeping: Mr. Lacey reported that he has cleaned the car.

Rolling Stock: Mr. Madriaga reported that he has fixed more cars;
that the Big Boy needs a new decoder.

Scenery/Structures: Mr. Morris had no report.

Track: Mr. Tate had no report. Mr. Lacey reported that he has cleaned
the track.

SPECIAL ORDERS

None.

UNFINISHED BUSINESS

Doghouse: Mr. McKennie reported that the door still needs to be
installed.

Stairs: See Construction report above.

Club Cards: Mr. Morris had no report.

DCC Breakers: Mr. Tate reported the he pulled twelve #12 wires from
the CTC room to the center of the layout in preparation for moving
the track circuit breakers.

DCC Upgrade Chip: Mr. McKennie reported that we ordered and received
the latest NCR EEPROM and manual.

NEW BUSINESS

BBQ: Next business meeting. 4 August at 7 am. Tate, drinks; Fidger,
BBQ and meat; Frozina, buns and condiments; McKennie, chicken salad;
Madriaga, pie; Lacey, utensils.

Sandwich Board: Mr. Morris to make insert for our existing sandwich
board so that we can advertise when we're open.

ANNOUNCEMENTS

Palmdale Hobbies: Closed their doors; thinking about moving to
Ave. Q soon.

NEXT MEETING

The next regular business meeting will be on Saturday, 4 August 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

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