COUNCIL MEETING MINUTES
Community Park Building Milepost 115.4 George Parks Highway, turn left on TC Park Circle
Regular Meeting??????????? 6:30 PM??????????? Thursday, December 17, 2015
I.???????? Meeting called to order 6:47 pm.
II.??????? Board Members in Attendance: Grelson, Glenka, Kolbeck and Miller. Members Present: Lon McCullough, Martin & Diane Bee, Earl Boone, and Christina Kirksey.
III.?????? Reading and approval of minutes from November 2015
IV.????? Assembly Report: None
V.?????? TCCSA CIP Report: CIP#3 ? Construction to conclude by mid-January
VI.????? RSA 30 Report: No official report. Boone answered questions from the attendees
VII.???? Treasurer?s Report: Checking $1,205.58 & Savings: $25.26
VIII.??? Revenue Sharing Project Updates:
A.??????????? FY2012
1.???????????? Oral History ? $264.71 remaining
B.??????????? FY2013
1.???????????? TCCSA Conex ? $1,418.51 remaining, lighting installed
C. ?????????? FY2014
1.??????????? TCCSA Operating Costs – $8,553.72 remaining
2.??????????? TCCC Operating Costs – $899.06 remaining
3.??????????? Upper Susitna Food Pantry – All money expended
4.??????????? Nordic Ski Club- Parts ordered – $829.00 remaining
5.??????????? Winter Trail Grooming – $2,500.00 remaining (no report)
6.??????????? Learning Garden – $71.00 remaining
IX.????? Current Mail: Read
X.?????? Public Forum: None
XI.????? Unfinished Business:
XII.???? New Business:
- Review and acceptance of applications to the Board of Directors
- Results of Assembly meeting in regards to proposed interim materials district known as Trapper Creek Gravel ? meeting postponed until February 2.
- Purchase of materials ? Motion by Kolbeck to purchase a printer, ink, paper and other miscellaneous office supplies at a cost not to exceed $200 + or ? 10%. Seconded by Boone. Motion passed unanimously.
XIII.??? Date of next meeting scheduled for January 21, 2016 at 6:30 pm.
XIV.?? Meeting adjourned at 8:25 pm
(Minutes taken by Council Secretary, Levi Miller
Trapper Creek Community Council
PO Box 13021, Trapper Creek, AK 99683-0321 (907) 733-7370 Teleconference