Antelope Valley Model Railroad Club
Minutes

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ANTELOPE VALLEY MODEL RAILROAD CLUB                     4 September 2007
Lancaster, California

Minutes of the September 2007 regular business meeting.

CALL TO ORDER

President Fidger called the meeting to order at 0940 hours on the patio
of the Club Car at Granicy's Square.

ROLL CALL

Members present: T. Fidger, D. Frozina, M. Lacey, J. Madriaga, D. Tate
and M. Yost.

Guest present: None.

DISPOSITION OF THE MINUTES

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

COMMUNICATIONS

Mr. Tate reported that we received mail from: AV Bank, statement; Andy
Gump, fence rental bill; NMRA, Scale Rails magazine.

OFFICER REPORTS

President: Mr. Fidger reported on the whereabouts of Mr. McKennie and
Mr. Stilson.

Vice President: Mr. Lacey had no report.

Secretary: Mr. Frozina reported on the AVR Rules Booklet project that
Mr. Veihdeffer and he originally worked upon in 2001. A revised sample
was passed around for comment.

Treasurer: Mr. Tate reported that we're solvent.

Publicist: No report.

Superintendent: Mr. McKennie was absent.

COMMITTEE REPORTS

Construction: Mr. McKennie was absent.

Electrical: Mr. Tate had no report.

Grounds: Mr. McKennie was absent.

Housekeeping: Mr. Lacey had no report.

Rolling Stock: Mr. Madriaga reported that he is working on the club's
locomotives.

Scenery/Structures: No report.

Track: Mr. Tate had no report.

SPECIAL ORDERS

Mr. Frozina tendered his resignation as Secretary and Webmaster, but
will continue as a member. Mr. Fidger thanked Mr. Frozina for his many
years service in both positions. Mr. Fidger then appointed Mr. Stilson
as Secretary and Mr. McKennie as Webmaster.

UNFINISHED BUSINESS

Doghouse: No report.

Stairs: Framing finished, tops and railings primed.

Club Cards: Mr. Frozina apologized for not having samples available
for inspection.

DCC Breakers: Mr. Tate had no report.

DCC Upgrade Chip: Mr. Frozina reported that we still need to contact
NCE for assistance.

Sandwich Board: Mr. Fidger to look into.

NEW BUSINESS

None.

ANNOUNCEMENTS

Mr. Frozina sadly reported that Mr. Fred Frederickson, honorary member,
passed away shortly before the beginning of the AV Fair. Mr. Frederickson
will be greatly missed.

NEXT MEETING

The next regular business meeting will be on Saturday, 6 October 2007
at 0930 hours in the Club car.

ADJOURNMENT

Mr. Tate moved and Mr. Yost seconded to adjourn the meeting. The motion
passed unanimously. The meeting adjourned at 1033 hours.

Submitted by


Donald J. Frozina
Secretary

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