Minutes of Business

Meeting of October 6, 2025

I. The business meeting was called to order at 6:30 PM by President Charles Tucker.
     A. Officers attending: President Charles Tucker, Vice-president Steve Grenot, Treasurer Bill Little, Secretary Gerald Russo.

      B. Members attending: Garrett Allison, Bob Canavello, Jerry Dupont, Banks Edwards, Michael Eells, Ed Lundberg, Chuck Mudford, Barb & Sam Shilling, Mark Soltero.

II. Minutes of the previous meeting of September 8th were read by Secretary Gerald Russo.
     A. Corrections to minutes: none. The minutes were moved and accepted.
     B. The treasurer’s report was presented by Treasurer Bill Little. As of this date there is $2,570.92 in the treasury.

III. Announcements:
     A. Next Meeting will be at 6:30 p.m. November 3.
     B. Next run sessions will be at the Fair!!
     C. We still have 2024 and 2025 cars available. Please avail yourselves of the opportunity to add some unique cars to your fleet.
     D. Set up at the Fair will begin on Sunday, October 12 at 11am.
     E. Thanks to all who participated with the Flomation show. We had good help and the show was a success. In the future, we need to be careful about which plugs plug to which!

IV. Old Business
     A. Update on the trailer wrap: the new signs for the layout will cost about $90.00 for three signs.
     B. Update on plans for Work during the Fair set-up.
          1. Please exercise care when taking down modules.
          2 Need additional 9” track sections for certain modules.
          3 We will be in the same building as before.
          4. After the last shows, some module buildings were damaged.
          5. Need more individuals to sign-up to run trains.
     C. The Navy Federal Christmas Bash will be held at the old Winery on E. Gonzales on December 19 and 20 from 6-10 p.m. We will bring the 4x8 layout to the clubhouse after we take the engine facility to the Fair. We will need 3 folks to run the layout at a time. Eleven switch machines will need to be installed plus the controllers for those machines. More details to come.
     D. We still need some how to do it clinics. Any suggestions?
     E. Design for the new improved roundhouse yard.

V. New Business
     A. Chuck and Jesse are working on the trailer shelf design for module storage.
     B. Comments by President. Passes for the Fair are coming.
     C. Comments by any other members.

VI. Club Welfare
     We continue to lift up Steve, Reed and Patricia Dupont.

Meeting adjourned at 7:06pm

Gerald Russo

Secretary, HO Div PMRC

 

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