Trapper Creek Community Council
Meeting Minutes February 20, 2014

Meeting called to order 6:35 pm.

Board Members in Attendance: Miller, Glenka, Boone, Grelson. Members: Lon McCullough, Ginny Robson, Juliah DeLoach, Debbie Filter, Donna Massey, Chris Boone, George & Kay Faerber, and John Spaulding.

Reading and approval of minutes from January 16, 2014.

Assembly Report: None

TCCSA CIP Report: None

RSA 30 Report: Officers elected; Resolution passed to support the upgrade of Kroto Bridge on Oilwell Road.

Treasurer?s Report: Checking $780.12 & Savings: $25.19

Revenue Sharing Project Updates:
FY2012
? Oral History ? No current expenditures. Of the $1000, $48.16 Spent, $951.84 Remaining
? TC Park Operating ? Current expenditures $100. Of the $4000, $3620 Spent, $380 Remaining
? Artist in School Program ? No changes. Of the $2000, $0 Spent, $2000 Remaining
? TCCC Costs ? Current expenditure $3.08. Of the $1000, $454.44 Spent, $545.56 Remaining

Current Mail: Read

Public Forum: Roads to Resources Reconnaissance Study ? Brief overview of the five routes. Questions were taken for public comment period.

Unfinished Business: Appointment of new board officers.
? Chairperson ? Paula Glenka
? Vice Chairperson ? Ralph Kolbeck
? Secretary ? Levi Miller
? Treasurer ? Earl Boone
? Member ? Janet Grelson

New Business:
? 2014 timeline handed out
? Draft letter requesting project proposals for FY2013 Revenue Share Funds
? DF&G subsistence study results from early 2013 are in the mail for public review

Date of next meeting scheduled for March 20, 2014 at 6:30 pm.

Meeting adjourned at 8:35 pm

(Minutes taken by Council Secretary, Levi Miller)

Approved: ____________________________ _____________________________
Chairperson Date Secretary Date