Antelope Valley Model Railroad Club
Minutes

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ANTELOPE VALLEY MODEL RAILROAD CLUB                        4 August 2007
Lancaster, California

Minutes of the August 2007 regular business meeting.

CALL TO ORDER

President Fidger called the meeting to order at 0932 hours in the Club
Car at Granicy's Square.

ROLL CALL

Members present: R. Boone, T. Fidger, D. Frozina, M. Lacey, J. Madriaga,
M. McKennie, C. Stilson  and M. Yost.

Guest present: None.

DISPOSITION OF THE MINUTES

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

COMMUNICATIONS

None.

OFFICER REPORTS

President: Mr. Fidger had no report.

Vice President: Mr. Lacey had no report.

Secretary: Mr. Frozina reported that the website has been updated.

Treasurer: Mr. Tate was absent.

Publicist: No report.

Superintendent: Mr. McKennie had no report.

COMMITTEE REPORTS

Construction: Mr. McKennie had no report (see Stairs below).

Electrical: Mr. Tate was absent.

Grounds: Mr. McKennie had no report.

Housekeeping: Mr. Lacey had no report.

Rolling Stock: Mr. Madriaga reported that work progresses.

Scenery/Structures: No report.

Track: Mr. Tate was absent.

SPECIAL ORDERS

Mr. Fidger reported that Mr. Morris has resigned as a member and
that he accepted Hank's resignation. The office of Publicist and the
chairmanship of the Scenery/Structures Committee are now vacant due to
Hank's resignation.

UNFINISHED BUSINESS

Doghouse: No report.

Stairs: Mr. McKennie reported that the platform has been completed.
The railings need to be attached and then the structure needs painting.
Mr. Fidger volunteered Mr. Tate to do the painting.

Club Cards: Mr. Frozina will supply samples at the next meeting.

DCC Breakers: Mr. Tate was absent.

DCC Upgrade Chip: Mr. McKennie and Mr. Frozina reported that when the new
chip was installed, really strange things happened and the controllers
could not be programmed. The old chip was re-installed and we're back
to normal. We will need to contact NCE for assistance.

Sandwich Board: Mr. Fidger to look into.

NEW BUSINESS

None.

ANNOUNCEMENTS

None.

NEXT MEETING

The next regular business meeting will be on Saturday, 8 September 2007
at 0930 hours in the Club car.

ADJOURNMENT

Mr. Frozina moved and Mr. Boone seconded to adjourn the meeting.
The motion passed unanimously. The meeting adjourned at 1017 hours.

Submitted by


Donald J. Frozina
Secretary

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