Meeting Minutes 01/15/2015

COUNCIL MEETING MINUTES

Community Park Building

Milepost 115.4 George Parks Highway, turn left on TC Park Circle

Regular Meeting

6:30 PM            Thursday, January 15, 2015

 

I.         Meeting called to order 6:35 pm.

II.        Board Members in Attendance: Miller, Grelson, Glenka and Kolbeck. Members Present: Lon McCullough.

III.       Reading and approval of minutes from November & December 2014

IV.      Assembly Report: None

V.       TCCSA CIP Report: $32,618.30 Remaining

VI.      RSA 30 Report: None

VII.     Treasurer’s Report: Checking $367.39 & Savings: $25.23

VIII.    Revenue Sharing Project Updates:

A.            FY2012

1.             Oral History – $951.84 Remaining

2.             TCCC Costs – $7.30 Remaining

B.            FY2013

1.             TCCSA Operating – $2,059.27 Remaining

2.             TCCSA Conex – $1,500 Remaining

3.             TCCSA Tools – $852.08 Remaining

4.                 Dumpster Access Ramp – Finished

IX.      Current was read

X.       Public Forum: None

XI.      Unfinished Business:

  1. No applications were received for the 3 open seats to the Board of Directors. Glenka appoints Levi Miller to fill the vacancy until next general election. Glenka appoints Ralph Kolbeck to fill the vacancy until next general election. Both appointments were accepted.

XII.     New Business:

A.

XIII.    Date of next meeting scheduled for February 19, 2015 at 6:30 pm.

XIV.   Meeting adjourned at 7:45 pm

 

(Minutes taken by Council Secretary, Levi Miller)

Approved:        ______________________________

Chairperson                           Date

_________________________________

Secretary                                  Date

 

Trapper Creek Community Council

PO Box 13021, Trapper Creek, AK 99683-0321 (907) 733-7370 Teleconference

Meeting Agenda 01/15/2015

Trapper Creek Community Council AGENDA

 

At the December 18, 2014 TCCC meeting, a quorum was not present and no business was conducted.

 

Regular Meeting       6:30 PM          Thursday, January 15, 2015

 

I.        Call to Order

II.        Determination of Quorum

III.        Minutes of Preceding Meeting

IV.        Borough Assembly Report

V.        TCCSA CIP Report

VI.        RSA 30 Report

VII.        Treasurer Report

VIII.        Revenue Share Reports

  1. FY2012
    1. Oral History
    2. Council Operating Costs
  2. FY2013
    1. TCCSA Operating Expenses
    2. TCCSA Conex Container
    3. TCCSA Tools & Implements for M&O
    4. Dumpster Access Ramp

IX.        Correspondence / Current Mail

X.        Public Forum – None

XI.        Unfinished Business

  1. Review and acceptance of applications for annual election to the Board of Directors (3 open seats) to be seated in January 2015.

XII.        New Business

  1. None

XIII.        Date of next meeting

XIV.        Adjournment

 

(This agenda subject to modifications according to need of the public and its members)

 

Community Park Building

Milepost 115.4 George Parks Highway, turn left on E. TC Park Circle

PO Box 13021, Trapper Creek, AK 99683-0321 (907) 733-7370 Teleconference

 

Meeting Minutes 12/18/2014

COUNCIL MEETING MINUTES

Community Park Building

Milepost 115.4 George Parks Highway, turn left on TC Park Circle

 

At the December 018, 2014 TCCC meeting, a quorum was not present and no business was conducted.

 

I.          Date of next meeting scheduled for January 15, 2015 at 6:30 pm.

 

Approved:  ______________________________________________________

Chairperson                                                    Date
_____________________________________________________

Secretary                                                          Date

 

Trapper Creek Community Council

PO Box 13021, Trapper Creek, AK 99683-0321 (907) 733-7370 Teleconference

Meeting cancelled

Hi All,
There will NOT be a Trapper Creek Community Council meeting, Thursday, December 18th, as we do not have a quorum.  At this time, we will resume our regular meeting on January 15, 2015.
Merry Christmas & Happy New Year

Amendment 12 to the 2012-2015 STIP

STATE OF ALASKA, DOT&PF DIVISION OF PROGRAM DEVELOPMENT
2012-2015 Statewide Transportation Improvement Program (STIP)

NOTICE:
Amendment 12 to the 2012-2015 STIP is open for public comment
Public Comment period closes January 5, 2015 at 5:00pm AST

Amendment 12 to the 2012-2015 STIP is currently available for public review and comment. This amendment addresses scope, funding and scheduling issues on several projects around the state.

Links to notice details are available at:

If a hard copy of the STIP Project Changes is needed, please contact DOT&PF using the following STIP contact information:

Address:  State of Alaska, Department of Transportation and Public Facilities
Program Development
P.O. Box 112500
Juneau, AK  99811-2500

Phone:  (907) 465-4070
Toll Free:  (888) PLAN-DOT (752-6368)
Fax:  (907) 465-6984
Free Fax:  (888) PLAN-FAX (752-6329)
E mail:   dot.stip@alaska.gov

Persons with a hearing impairment can contact the department by dialing Alaska Relay at 711 and asking the communication assistant to call the telephone number listed. We are also able to offer, upon request, reasonable accommodations for the special needs related to disabilities.
The DOT&PF will not tolerate discrimination based on race, color, sex or national origin.  See our full civil rights disclosure at the STIP website (above).