Minutes submitted by Clerk Harvey Heyser
Draft Meeting Minutes – December 12, 2021
Division members met remotely on the internet using the Zoom platform. 18 or so were present. Superintendent Alex Polimeni opened the zoom session prior to the published start time for logging in and sharing.
During the lead-up to the meeting, the following was shared:
- Pete and Jane Clarke have scheduled another operating session on their HOn3 EBT.
- The Four County MRR Society has an HO modular layout with 6 scale miles of track on display at the Westminster Mall.
The Superintendent called the business meeting to order at about 2:30 pm.
21.12-1 Paymaster’s Report: Paymaster Ray Price reported that as of November 30, 2021, the SMD bank balance was $3,508.43, reflecting the memorial donation to Breast Cancer Awareness of Cumberland County. The Superintendent will forward invoices for the Zoom renewal to the Paymaster.
21.12-2 Clerk’s Report (Meeting Minutes): The attendees dispensed with the reading/summary of the minutes (previously distributed by e-mail). Ron Polimeni made the following motion (second by John Madden):
Motion: That the draft Minutes for the November 2021 meeting be approved as submitted. The motion passed unanimously.
Old Business:
21-11.4 Holiday Cards: Andrew Roberts reported that the paperless card option was not preferred; so, actual cards will be sent.
21-11.6 Spring 2022 SMD Meetings: The Superintendent expressed cautious optimism about in-person meetings in the spring, but the January 2022 meeting will still be held remotely by zoom. He will confer with the officers and Advisory Committee.
21-11.8 Jerry Skeim’s Layout and Models: Bob Johnson, John Madden, and Ron Polimeni were thanked for dismantling Jerry’s layout. The layout featured some very nice carpentry and used exterior grade birch plywood “lumber” extensively. A considerable amount of lumber was saved. Elizabeth Boisvert was grateful since she needs the space to live in so she can be close to her mother.
New Business:
21-12.-3 Achievement Program Progress: Coordinator Jane Clarke announced that, at the recent MER Convention, John Pursell had 3 models judged for the structures and cars certificates.
Adjournment:
The Superintendent accepted a motion to adjourn. The next meeting will be held remotely by zoom on Sunday, January 9, 2022 at 2:00 p.m. Members will be reminded by e-mail.
