Meeting Agenda 02/15/2018

Trapper Creek Community Council AGENDA

Regular Meeting       6:00 PM           Thursday, February 15, 2018

                 I.          Call to Order

II.          Determination of Quorum

III.          Board Members in Attendance

IV.          Minutes of Preceding Meeting

V.          Borough Assembly Report

VI.          TCCSA CIP4 Report

VII.          Treasurer Report

VIII.          Revenue Share Reports

  1. FY2016
    • TCCSA Operating
    • TCCC Council Operating
    • Trapper Creek Nordic Ski Club

            IX.          Correspondence / Current Mail:

               X.          Public Forum

XI.          Unfinished Business:

  1. Village Safe Water Program update
  2. Accepting applications to the Board of Directors
  3. Revenue Share reporting due to Borough by January 20 completed
  4. Funds not yet requested:  FY2017 = $12,900 and FY2018 = $15,789.
  5. Capital Improvement Program (CIP) Fiscal Year 2020-2025.  The nomination window for new projects is open until Friday, March 2018

XII.          New Business:

  1. Alaska Gasline Development Corp (AGDC) public meeting will be at the Park on February 27, 5:30 – 7:30 pm.
  2. Set dates for voting to the Board of Directors

XIII.          Date of Next meeting – March 15, 2018

XIV.          Adjournment

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

Trapper Creek Community Center, Milepost 115.2 George Parks Highway, turn left on E. TC Park Circle.

Teleconference is available: Locally dial 373-2663 / Participant Code 991090, or dial 907-622-2663 if not in local area.