I.?????????????????? Meeting called to order 6:32 pm

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

III.??????????????? Board Members in Attendance: ?Glenka, Miller and Grelson (telephonically).? Guest present Heather Ridge with CERT

IV.?????????????? Reading and approval of minutes from July 20, 2017

V.???????????????? Borough Assembly Report: None, Assemblyman Kowalke not in attendance as he had an event to do in Wasilla.

VI.?????????????? TCCSA CIP Report: ?CIP#4: Currently has a balance of $6,588.53 remaining.

VII.???????????? Treasurer?s Report:? Expenditures this period: $63.92. Checking: $1,326.83 & Savings: $25.33 = $1,352.16

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

A.???????????????? FY2012:? Oral History ? Project complete.

B.???????????????? FY2013: TCCSA Conex ? Expenditures $548.19. $681.65 remaining

C. ???????? FY2014: TCCC Operating Costs ? Expenditures $63.92. $90.27 remaining

D.????????? FY2016:

TCCSA Operating Costs – $13,500, spent $939.87, $12,560.13 remaining.
Upper Susitna Food Pantry – $3,900 remaining
TCCC Operating Costs – $1,000 remaining
Winter trail Grooming – $600 remaining
Nordic Ski Club – $300 remaining

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

X.????????? Public Forum:? Community Emergency Response Team.? Emergency Preparedness Expo, Saturday Sept. 30^th 10:00 am to 4:00 pm at Menard Sports Center in Wasilla.? Posters hung around town.

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

Village Safe Water Program (VSW): No Report, contractor still working on 65% draft Preliminary Engineer Report (PER).? When it comes out, we will be sent the draft for review and comment.

FY16 Revenue Share:? Projects in motion.

Planning Commission will conduct a public hearing concerning the InSite Towers Application for a Conditional Use Permit on Monday, August 21, 2017 at 6:00 p.m. in the Borough Assembly Chambers, 350 E. Dahlia Avenue, in Palmer, AK

XII.??????? New Business:? None

XIII.??????????? Date of next meeting scheduled for September 21, 2017, 6:30 pm.

XIV.?????????? Meeting adjourned at 7:17pm

(Minutes taken by Council Treasurer, Levi Miller)

Trapper Creek Community Council

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