Meeting Minutes 03/20/2014

Trapper Creek Community Council

Meeting Minutes March 20, 2014

?Meeting called to order 6:30 pm.

Board Members in Attendance: ?Miller, Glenka, Boone, Grelson.? Members: Lon McCullough, Ginny Robson, Debbie Filter, Donna Massay, Chris Boone, Darlene Rich, Vicky Watson, Jennie Earles, Joe May, Tom Hankreader and Lynn Moore.? Guests Murray Walsh, Dennis Brodigan and Otto Feather.

Reading and approval of minutes from February 20, 2014.

Assembly Report:? None

TCCSA CIP Report:? $32,982.43 with additional funds to come.

RSA 30 Report:? No update.

Treasurer?s Report:? Checking $714.84 & Savings: $25.19

Revenue Sharing Project Updates:

FY2012

  • Oral History ? $951.84 Remaining
  • TC Park Operating ? All funds spent
  • Artist in School Program ? $2000 Remaining
  • TCCC Costs ? $480.28 Remaining

Current Mail:? Read

Public Forum:

  • Matsu Borough, Department of Emergency Services/Fire, overview of different fire department types for Trapper Creek.
  • Roads to Resources, Murray Walsh Q&A.? Discussion on Draft2 comments by the Council on the Roads to Resources issue.? Changes were made and the document approved.

Unfinished Business:

  • Report of harvest of wild resources conducted in 2012 by DF&G us at the TC Library.

New Business:

  • Motion by Glenka to rescind Boone as Treasurer.? Passed unanimously.? Motion by Glenka to elect Grelson as Treasurer.? Passed unanimously.
  • Open House Parks Highway MP 123.5 to 146 Rehabilitation will be at Community Center, Thursday, April 3 from 4 to 7 pm.
  • Council is approved for FY14 Revenue Share Funds for $20,200.

Date of next meeting scheduled for April 17, 2014 at 6:30 pm.

Meeting adjourned at 9:17 pm

(Minutes taken by Council Secretary, Levi Miller)

Approved: ?????? ____________________________??????????????? _____________________________

Chairperson??? ? ????????????????????? Date??? ??????????? Secretary??????????????????????????????? Date