Antelope Valley Model Railroad Club


Antelope Valley Model Railroad Club
April 1999 Minutes

April 9, 1999 at 2010 hours.
Club Car on the Antelope Valley Fair Grounds.

The meeting was called to order at the place, on the date and at the time
above written and there were present the following members: J. Beasley,
T. Crawford, D. Frozina, M. Lacey, H. Veihdeffer J. Wetzel and R. Wetzel.

The minutes were read and approved as written.

    A.  Utility bill, bank statement and Boone family "Thank You".

Officer Reports -- unless mentioned there was no report.
    A.  President -- Frederickson donation.
    B.  Treasurer -- We are solvent.

Committee Reports -- unless mentioned there was no report.
    A.  Control -- Ten DH121 and two MRC reverse loop relays have been
    B.  Housekeeping -- Vestibule light replaced and we need propane.
    C.  Scenery & Structures -- More mountains completed in layout's
        center.  Passenger platforms done for passenger yard.
    D.  Track -- Passenger yard in.  Tortoises in on reverse loops.

Special Orders
    A.  Bylaw changes as outlined by Mr. Beasley were moved by Mr. Frozina
        and seconded by Mr. Veihdeffer with the following changes and
        provisions: 1) "founding members" becomes "equity members", 2)
        "clubhouse and layout" becomes "assets", 3) current members who
        have paid their capital assessment are grandfathered-in as equity
        members.  Motion approved unanimously.

Unfinished Business
    A.  Membership and brochure display.

New Business
    A.  Mr. Frederickson was made an honorary member.  Mr. Frozina asked
        for and received club funds to obtain a plaque for Fred.

    A.  Pomona swap meet April 10, 1999.
    B.  N'Scalers Outlet Stores show end of May.

The meeting was closed at 2056 hours.

Submitted by

Donald Frozina
Acting Secretary

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