I.?????????????????? Meeting called to order 6:37pm.

II.????????????????? Determination of Quorum

III.??????????????? Board Members in Attendance: ?Glenka, Kolbeck, Miller (telephonic) and Grelson; Member present: Lon McCullough, Kristie Parsons (telephonic)

IV.?????????????? Reading and approval of minutes from December 15, 2016

V.???????????????? Borough Assembly Report: Assemblyman Kolwalke not present. Via email: State Fish & Game Board is developing a plan to keep the current ?fish corridor? in place and Trapper Creek?s potential FY2017 Revenue Share: $12,900 (to be voted on at the next Borough Assembly meeting)

VI.?????????????? TCCSA CIP Report: ?CIP#4: No expenditures this period. Total remaining $11,362.13.? Total spent to date: $8,664.48

VII.???????????? Treasurer?s Report:? Borough Revenue Sharing Reports were completed and sent.? Checking: $592.35 & Savings: $25.31. Expenditures: $9.40 for postage stamps

VIII.??????????? Revenue Sharing Project Updates:

A.???????????????? FY2012:? Oral History ? No expenditures. $98.27 remaining

B.???????????????? FY2013: TCCSA Conex ? No expenditures. $1,366.54 remaining

C. ???????? FY2014:

TCCC Operating Costs ? Expenditures: $66.00. $356.10 remaining
Nordic Ski Club ? No expenditures. $88.51 remaining

D.????????? FY2015:

TCCSA Operating Costs ? Expenditures: $349.30, $11,835.52 remaining
Winter Trail Grooming ? No expenditures to date

IX.???????? Correspondence/Current Mail:

Local business Liquor license renewals (3) received and posted in Trapper Creek Post

X.????????? Public Forum:

Village Safe Water Grant Project Manager Donna Lee (telephonic).? Current Grant received is a preliminary study grant for a preliminary engineering report (PER) to obtain location options and costs for a community water source. Grant was funded by the State of Alaska and Rural Development (under USDA).? After PER completed, a community meeting will occur to discuss the location and water source options in the PER. Funding Review phase is after an option has been chosen: the project will be ?scored? for priority of funding through EPA and/or Rural Development. ?When funded, design phase and construction phase follow.? Ms. Lee will have more information by the next TCCC meeting, 2/16/17.

Motion made by Grelson for TCCC to sign the grant agreement for the PER.? Seconded by Kolbeck

XI.???????? Unfinished Business:

No applications received from Community for new Board of Directors. ?Positions will remain open until filled
FY2016 Revenue Share Program project proposal draft letter to TC Community read. Proposal deadline: April 20, 2017.? FY2016 Revenue Share funds available for Trapper Creek: $19,300.00

Trapper Creek public firewood information obtained (locations, map) in email from ? ? ? Assemblyman Kolwalke was discussed.? Will be posted in Trapper Creek Post Office

X.????????? New Business:? Trapper Creek Community Services Borough Recreation Bond proposal scope read, discussed and forwarded to Borough for review

IX.?????????????? Date of next meeting scheduled for February 16, 2017.

X.???????????????? Meeting adjourned at 8:21pm

(Minutes taken by Council Treasurer, Janet Grelson)

Trapper Creek Community Council

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