April 9, 2009

The non-frames version of the activities log (and the web site)will be going dark. If you are seeing this, it means you don't have frames turned on in your browser. I am very sorry, but if you are not viwing this site in frames, then you are missing out, and you will conintue to miss out as only the frames portion will be updated from now on. Thank you for stopping by.

March 21, 2009

Hey, at least I remembered to update this time! Tonight there was a regular operating session of the railroad. Ben took some pictures, as soon as they are available (that is, receievedsorted and uploaded by the webmaster) they will be posted here and in the appropriate areas.

February 21, 2009

Name is changed to "Black Canyon Railroad Museum, Inc." to better reflect our mission.

February 20, 2009

Regular operating session. Very smooth operating, very few problems cropped up. Two cars turned up with problems, both with coupler issues, one with detail issues. Reported and turned over to Construction Superintendent for repair.

February 6, 2009

Regular operating session, truncated by time constraints.

February 2, 2009

Once again, the WebMaster has fallen behind. A regular business meeting was held January 16, 2009, with the new officers. Operating sessions were held on the first and third Fridays. The Railroad will be operated on the schedule of first and third Fridays unless otherwise noticed.

Black Canyon Railroad Corporation

	Regular Business Meeting					January 16, 2009                            

	The Meeting opened at 7:00 PM, President Cary Cartter presiding.
	Members present: Richard Petrina, Bob Hedges, Harold Shelton and Ben Vernille

	The minutes from the previous Nov 12, 2008, were accepted and approved

	Officer Reports

	    President, Cary Cartter                                                                                      

                         Cary had no report at this time.

	    Treasurer, Bob Hedges

                          Bob gave the end of year report. He also brought to our attention that the 
                          dues for 2009 are now payable. The one-month discount will apply if the 
                          dues are paid before March 1st. The report was accepted and approved.

	    Construction Superintendent, Harold Shelton 

                          Harold reported on the maintenance activity on the railroad which 
                          consisted of Routine maintenance to repair turnouts and connections. He 
                          also mentioned the on going clinic that is currently in progress to make 
                          #8 & #6  Fast tracks turnouts
 
    Committee Report, Layout & Development  

                           Richard reported on his meeting with the Curator of the museum in Cave 
                           Creek. A number of recommendations were mentioned and he was to 
                           Follow-up on them to ascertain if there were opportunities that would 
                           meet with the Club's possibility to move.

	    Old Business

                            Bob reported on the services and Arrangements by our CPA in regards 
                            to the Club's name change and the paperwork needed to pursue this 
                            with the Corporation Commission. He also reported on the progress of 
                            the 501c3 rating and the changes that will need to be made to the 
                            Bylaws at the time the new rating will go into effect. 




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	    New Business

                           It was mentioned that with the changes in the Bylaws that a Mission 
                           Statement should be included. The members were all asked to submit a 
                           mission statement of their own. We would then incorporate all the 
                           worthy ideas into the Bylaws as the Club's Mission Statement. Send all 
                           of your comments, ideas or statements to Cary.

                           There also was the suggestion that an official Club Logo should be 
                           designed which could be used on Club stationary business cards and 
                           possibly shirts. 

                           The following changes were made to the Bylaws to clarify and repair the 
                           division of the offices of Secretary & Treasurer. The changes also reflect 
                           the preparation of the Club name change that will be effective before the  
                           next meeting. The changes will be voted on the next meeting and the 
                           needed changes to the Bylaws to reflect the name change will be address 
                           at that time. If you need a copy of the Bylaws to review these changes 
                           let us know. Below are the articles or parts of articles that are due to be 
                           changed:

                                     Article #1

                                              1.3   The 501(c)(3)   change will be 501c (7)
1.4	Added to install Mission Statement

                                     Article #4

4.1.1.3	Added to address the discount on the yearly dues


                                     Article #5.3.2

                                               5.3.2.1 thru 5.3.2.5 reflect the office of Secretary. This was                     
                                               added to deal with the separation of the Secretary and 
                                               Treasurer offices.

                                      Article #5.72

                                                The word Treasurer is removed to clarify the division of 
                                                the Secretary and Treasurer offices.


Page 3


                                      Article #6.2


                                                   The word Treasurer removed to clarify division of the
                                                   Secretary and Treasurer offices.  


                                       Article #7.1

                                                    The Regular Business meeting week has been changed  
                                                    from the first to the second Friday of the quarter.

                                       Article #9.1

                                                     Changed to keep the Bylaws in numerical order.

                  Meeting was adjourned at 8:11 PM

                             Next Meeting is scheduled for 4-10-09.




                                                                                             Respectfully Submitted
                                                                                                     
                                                                                              Richard J. Petrina - Secretary

October 31, 2008

The new design is up - more of a shuffling of elements and adding framesets. Still looking for just the right graphics to really make the site pop.

October 30, 2008

Over a month since the last update. Whoops. Sorry about that.

The redesign of the website is still in progress. The Webmaster apologizes for the delay and promises not to let life get in the way again. No, really.

A Regular Business Meeting was held on October 3rd, 2008, followed by a shortened operating session,



Regular Business meeting                                   Oct  3rd, 2008

 The Meeting opened at 6:58 PM. President Al Elsroad presiding.               
 Members Richard Petrina, Harold Shelton, Bob Hedges, Ben Vernille and Guest Dave Thuman were present.

 Minutes from the previous meeting, August  15th 2008 were accepted and approved. 

Officer Reports. 

   President , Al Elsroad.  

            No report at this time. 

  Treasurer, Bob Hedges

             Bob reported the current financial status of the Club. All members are current with their dues.
			 The report was accepted and approved.

  Construction Superintendent, Harold Shelton

             · Harold gave an overview of what has been done on the layout in regards to    
                 items that needed to be repaired and electrical system changes to  
                 improve reliability.
                                   
1)	New leds installed replacing incandescent lamps in the panels as the Twin coil machines are replaced
    and new Tortoise machines installed 
2)	The various power supplies and extraneous unused systems are being removed in anticipation of the
    layout move. 
3)	The area damaged by the monitor has been repaired.
4)	The electrical problems that have occurred have been resolved as they occur

Committee Reports

       Layout planning and Development:

               We discussed the latest version of the layout based on the new space at
			   the Silver Spur, how the layout will be installed and the possible
			   configuration and track plan. A plan to move the existing layout was
			   tabled until exact time frames were known.
 

Page  2



OLD Business

  ·  A report was given on the current situation with Marc Peagler of the Silver Spur.  
      The lease for the allotted space and its particulars were discussed. A lease with the 
      Proposed requirements of the club will be submitted to Marc for approval. 

      Also discussed was the amount of site renovations needed and the probable cost 
       involved. This included the probable replacement of the Air Conditioning unit, drop 
       ceiling, concrete work, framework and insulation. An assessment of 10K dollars as 
       ernest monies is required from Marc before work can be started.

       We will continue to work with Marc to accomplish this.  All agreements will be 
       submitted to the membership for approval   .   

  ·  Al Elsroad will continue to investigate the possibility of gaining space at the 
      Childrens Museum. He will also be looking into the feasibility of putting the layout at  
      the new light rail facility.  

New Business.

   ·   Election of Officers for 2009
 
           A slate of the new officers for the coming year was submitted for election.
           The slate submitted by the Secretary:
        Cary Cartter  --  President
 		Bob Hedges  --  Treasurer    
        Harold Shelton  --  Construction Superintendent
		Richard Petrina  --  Secretary

           Nominations for all positions for 2009 are currently being accepted by the 
           Secretary. Please do so by November 15, 2008.       


The next meeting is scheduled for  Friday 12/05/08
The meeting was adjourned  8:25 pm                                          

                                                             Respectfully submitted
                                                             Richard Petrina - Secretary

September 26, 2008

Still working on the new format. Normal operating sessions on 9/5 and 9/18/08. No update on the possibility of the move.

August 27, 2008

Nothing new to report - the pageviews are nearing the 6K mark.

August 15, 2008

Special meeting, to induct the newest full-fledged member. Normal (yet shortened) operating session follows.

August 8, 2008

The pageviews continue to climb - over 5000 hits as of this writing. In light of this fact, a slight re-design has been undertaken and will be released when things get ironed out a bit.

August 1, 2008

Over 4,000 page views. This milestone was reached around noon today. Normal operating session.

July 26, 2008

Reciprocal link on RailServe.com and on 2 Guyz and Sum Trains.

July 25, 2008

Page views over 3000. Still no comments?


July 19, 2008

Added new photos in Obadiah, Isaiah, Jonah Jct. and Black Canyon Yard. Added photo essay on Scenicking. Pageview count at 2600+.


July 18, 2008

Pageviews went over the 2500 mark. Oddly enough, no comments or feedback recieved through the feed back form (that's the big envelope at the bottom of every page). Normal operating session.


July 14, 2008

Changed link to comment form from text link to graphic (great idea, Ben!). Over 1000 pageviews since the counter was installed at noon on July 12, 2008.


July 12, 2008

Added statistics counter from statcounter.com. Added pictures from visit to possible new home in The Satisfied Frog.


July 11, 2008

Quarterly Business Meeting at current location, 7:00 pm.




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