Minutes of the Business Meeting
of
I. The business meeting
was called to order at
Members attending: President Charles Tucker, Vice-president Steve Grenot, Treasurer Bill Little, Secretary Reed Ostrander.
Members: Chip Borona, Howard Cowgill, Jerry DuPont,
Banks Edwards, Andrew Keiderling, Sean O’Brien, Reed Ostrander, Charles Tucker,
Richard Simmons; Visitor: David Ramirez.
A. Announcements
1. The next run
session(s) will be at
2.
The next work session will be Monday at
3.The next business
meeting will be held at
B. Minutes of the
previous meeting of
1. Jerry moved acceptance and was seconded by Bill.
a. The minutes were accepted as written.
C. The treasurer’s report was presented by Bill Little.
1. As of this date there is $1152.00 in the treasury.
a. Chip moved acceptance and was seconded by Reed.
b. The report was accepted as presented.
D. Old Business
.
1. The slip switches and
associated Tam motors are being replaced on the roundhouse module.
2. Run at
a. Logging modules that shorted need fixing. See A.2. above.
3. Reed proposed that we
buy metal end-of-track bumpers to replace broken plastic bumpers on the
roundhouse module. Ten will be needed at approximately $50.00 total
a. Bill seconded the proposal.
b. The proposal passed.
4. Chip will do May presentation if able.
E. New Business
1. Reed will do
presentatiion for June on the Developmment of Steam and Railroad Engines.
2. Reed will reconstruct the radius on Bill’s layout to better handle
long cars.
3.Charles suggested we revise or do new bios on all members to place on
web page.
a. Proposed by Bill and seconded by Steve.
b. The motion passed.
4. Bill moved that the
Club buy two new folding chairs for not more than $50.00.
a. Jerry seconded the motion. The motion passed.
F. Good and welfare
1. Good wishes to Sean’s son and Chip with their medical travails.
G. The meeting was adjourned at
Respectfully Submitted
by D. Reed Ostrander
Secretary
PMRC HO Division