Pensacola Model Railroad Club

HO Division

Minutes of the Business Meeting
of February 2, 2016

 

 

The business meeting was called to order at 6:26 PM by President Reed Ostrander

 

Officers attending: Vice-Pres. Steve Grenot, Secretary Chip Borona and Treasurer Bill Little.  Members: Jerry Dupont, Banks Edwards, Rick Simmons, Charles Tucker and Donnie Dixon.  There were no guests in attendance.

 

I. Reading of the Minutes

   A. The minutes of the previous meeting January 19th were read by Secretary Chip Borona.

      a.   The approval of the minutes were moved by Banks, seconded by Jerry and approved by the membership.

 

II. Treasurer’s Report

   A.     The Treasurer’s report was read to the club by Bill Little reporting that the current balance is $609.50.

      a.       The approval of the report was moved by Banks, seconded by Steve and approved by the membership.

 

III. Announcements

   A.     The next business meeting will be held at 6:30PM at Bill’s Train Shed on Tuesday March 1st, 2016.

      a.       THERE WILL BE NO FOOD PROVIDED AS BILL WILL BE TEACHING. However, Bill will leave the gate on the side street open.

   B.     The next run sessions will be at Bill’s Train Shed, Tuesday February 16th and Tuesday February 23rd each at 6:00 PM.

      a.       THERE WILL BE NO FOOD PROVIDED AS BILL WILL BE TEACHING. However, Bill will leave the gate on the side street open.

 

IV. Old Business

   A.     A work crew is needed to move the AC unit that is at Marie’s shed and bring it to Bill’s Train Shed.

      a.    Steve and Banks will pick-up the replacement AC unit and replace the broken one at Bill’s.

   B.     Status of the Engine Service-Roundhouse Modules

      a.    The Club revisited the strength & support of the frame to prevent warping.

          i.   The Club discussed the pro and cons of how to modifying the modules. Jerry suggested and the Club approved to remove the underside skin and the paper honeycomb and replace the back of the top skin by gluing on 5mm luan then sealing the surface. Additional ½ inch plywood ribs would be added to create a more rigid platform.

          ii.      Charles and Steve will investigate the amount and condition of the Club’s scrap lumber at Marie’s and up in the rafters of Bill’s train Shed.  Charles agreed to provide at his expense new lumber if there is insufficient lumber for the re-build.

         iii.   It has been suggested to begin the rework Saturday February 6th at 10am at Bill’s Train Shed.  An email notice will be sent out to confirm time Date, Time and Location. [CORRECTION - Set dates were 25-27 Feb at 10:00 am]

         iv.   To replace the current folding legs, Dave Ramirez’s has agreed to make 11 new pockets for 11 new 2x2 removable legs.

         v.     Chip has requested that the folding legs he donated to the Club for the modules be returned to him.

      b.    Jerry, Charles and Chip built a storage box for the Roundhouse on Saturday, January 30th .

   C.     Foley Train Show

      a.    Dates are March 12-13, Saturday from 10AM to 5PM and Sunday from 10AM to 4PM

      b.    Setup on Friday March 11th  as early as possible.  Reed will find out when we can get in.

      c.    Dave Ramirez is the Foley Train Show layout organizer, replacing Charles Boyer,

      d.    As in the past, we will setup a 3x2 plus the 4 corners

         i.      Coordinator is Chip

         ii.  Load Master is Sean

          iii.      Layout Master is Reed

V. New Business

   A.     The suggestion of attending the Tallahassee Train Show as a Club was discussed.  There were too many members out of town to go as a Club.

      a.       The date is Sat., June 25th at the North Florida Fairgrounds from 9 am to 4 pm.

   B.     Train shows we attend:

      a.       Dothan Train Show:  3rd weekend in September (TBD)

      b.       Flomaton:    4th weekend in September (TBD)

      c.       Mobile Train Show:  4th weekend in September (TBD)

      d.       Pensacola Interstate Fair

         i.      Set-up Sunday October 16 to 19

         ii.      Fair train running from Thursday, October 20 to Saturday, October 29, 2016

      e.       Pensacola PMRC Train Show (Hadji):

         i.      Set-up on Friday, November 18.

         ii.      Show  on Saturday, November 19 and Sunday, November 20.

      f.  NAS Pensacola Children’s Christmas Party: 2nd Saturday in December (TBD)

   C.     Reed wanted the Club to know that in May or June he will most likely be out of town and unable to attend.

 

VI. Club Welfare

A.     There was nothing to report.

 

The meeting was adjourned at 7:25 PM.

 

Respectfully Submitted by

Stephen “Chip” Borona

Secretary PMRC HO Division

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