Meeting Minutes 12/07/2017

COUNCIL MEETING MINUTES

Regular Meeting           6:30 PM           Thursday, December 7, 2017

 

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:

  1. Village Safe Water Program (VSW): Public water system PER still under construction.  Public meeting in January to be announced in near future.
  2. 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