(NOTE: Minutes presented here are paraphrased summaries of discussions and comments of meeting participants. Only statements with quotation marks represent exact quotes. Content and phrasing of the Minutes is subject to final approval by the board of directors.)
Board Members Present:
Jerry Snow
Wendell Goodwin
Tom Paradis
Eric Hadder
John Lovely
President called meeting
to order at 6:45 PM
Discussion of proposals for projects for 2005
Overall the board agreed that we need to complete current projects and tackle
some known problems with the trackwork before we start new projects.
Committees will be formed to study two major new projects:
Dispatch Panel
Flag Yard revisions
Current projects to be completed (in no order of importance here):
South Flag Yard
N23 track (drill track) upgrade to useable state
Ladder track upgrades – replace all turnouts
Crossover to eliminate Turnout # 15
Crossover could still be numbered 15
15N to become a drill track
Engine facility
Provo/Phoenix reverse loops
Red Mountain
N Scale trackage and wiring
HOn3 trackwork and upgrades
Colton loop
Inter-modal scenery and tracks
East Flag trackwork
Other projects:
N-Scale layout for Fair
New lights for building inside the building
2005 Board of Directors
Continuing Members:
John Lovely – President
Tom Paradis – VP
Wendell Goodwin – Trainmaster
Two positions are open; any member is eligible to run for these positions.
Jerry Snow nominated to continue as Treasurer.
Guy Forsythe will be
nominated by the Board to serve in the officer position
of Fair Business Manager for 2005.
Elections are to be held at the January general club meeting.
Proposed Budget for
2005 (see details at the Club)
Projected Income: $3,100