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October 2009 Meeting Minutes

I. Call to order 

President Dave Locke called to order the regular meeting of the Garfield Clarendon Model Railroad Club at 8:25PM.

II. Members Present 

Members Present: Jack, Eric, Charles, Dave L., Rene, Frederick, Dave B., Bill C., Terry II, Bob L., John M.

III. Approval of minutes from last meeting

Approval of minutes from last meeting: There were no minutes from the last meeting due to computer problems from the secretary.

IV. Treasurer’s Report 

The treasurers report was read. 

V. Layout 

Bob L. reports that the turnout motors have been installed. Bob and Pat have been working on wiring the panel, terminal strips, and the turnout motors. Bob is working on ballasting the track. Rich and Bill B. have been working on the street trackage which is now complete. Bob is putting a pedestrian crossing between the tracks at the CA station. Bill has a plan to add a street in Bridgeport. 

VI. Electrical and Computer 

The wiring in Summit has been completed. 

VII. Old Business 

No old business to discuss.

VIII. New Business 

a). The open house was discussed and members agreed to hold it on November 22nd. John suggested mentioning in the flyer that parking is available on the opposite side of the field house on Marine Drive. Members will pass out flyers at local hobby shops. Various members will drop them off at hobby shops around the area. 

b). The pipes above the layout need cleaning and the walls need painting. 

c). The members discussed the possibility of purchasing a computer for programming. Frederick mentioned that they may have a computer that they are getting rid of that would serve the purposes of the club. He will ask his father about it. 

d). Members discussed the non working cabs. John mentioned that one can now get wireless cabs which would eliminate the plug in problem. One needs the cabs and a base. The cost for 4 cabs is about $1000 list. Steve can get them for cost if we order through him. A motion was made to purchase 2 wired cabs prior to the open house. Motion passed. A motion was made to purchase a base station and 2 wireless cabs.

e). John brought up putting lights in the Georgetown station. The problem is that it could be time consuming to put them in. The next item is tattle tales for the tunnels. A suggestion to put in non functioning lights in the Georgetown yard was tabled. They may interfere with switching operations in the yard and may get in the way.

IX. New Member Applications Read 

Dave Benjamin’s application was read for the third time and he was voted in as a full member. There was discussion of the minor members and their status in the club. In the bylaws it is stated that a parent needs to be present with minor members. This has not happened with the two minors for some time. One parent can be present and responsible for both of them. Members mentioned that they have been much improved from previously. They need to listen to senior members and to be careful with switches, the cabs, and watch the signals. It was decided to continue their probation until January. Dave Locke discussed this with the two involved.

X. Adjournment 

Dave Locke adjourned the meeting at 9:34 PM.
Minutes submitted by: Eric Lanzl