Meeting Minutes 12/07/2017

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:

  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