COUNCIL MEETING MINUTES
Regular Meeting?????????? 6:30 PM?????????? Thursday, December 7, 2017
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I.??????????????????? Meeting called to order 6:35 pm
II.????????????????? Determination of Quorum
III.??????????????? Board Members in Attendance: ?Glenka, Kolbeck and Ryan.? Members:? Jennie Earles, Debbie Filter.
IV.??????????????? Reading and approval of November minutes.
V.???????????????? Borough Assembly Report: Via email: None
VI.??????????????? TCCSA CIP4 Report: ?No change. Currently has a balance of $6,588.53 remaining.
VII.????????????? Treasurer?s Report:? No change. Checking: $1,326.83 & Savings: $25.34 = $1,352.17.
VIII.???????????? Revenue Sharing Project Updates:
A. ???????? FY2014: TCCC Operating Costs ? Of the $1000, nothing remaining.
B.????????? FY2016:
- TCCSA Operating Costs – $13,500. $3,448.58 spent. ?$10,051.42 remaining.
- Upper Susitna Food Pantry – $3,900.? $3,618.47 spent $281.53 remaining.
- TCCC Operating Costs – $1,000.? $10.37 spent.? $989.63 remaining.
- Winter trail Grooming – $600 remaining.
- Nordic Ski Club – $300 remaining.
IX.???????? Correspondence/Current Mail: ?Almar Platting in Trapper Creek.? Comments due December 18th.
X.????????? Public Forum:? None.
XI.???????? Unfinished Business:
- Village Safe Water Program (VSW): Public water system PER still under construction.? Public meeting in January to be announced in near future.
- Applications to Board of Directors.
XII.??????? New Business:? None
XIII.???????????? Date of next meeting scheduled for January 18, 2018ecember 7, 2017, 6:30 pm.
XIV.??????????? Meeting adjourned at 7:30pm
(Minutes taken by Council Member, Brittany Jo Ryan)
Trapper Creek Community Council
PO Box 13021, Trapper Creek, AK 99683-0321 (907) 733-7370 Teleconference