Meeting Minutes 7/17/2014

COUNCIL MEETING MINUTES

Community Park Building

Milepost 115.4 George Parks Highway, turn left on TC Park Circle

Regular Meeting? 6:30 PMThursday, July 17, 2014

 

I.????????? Meeting called to order 6:35 pm.

II.???????? Board Members in Attendance: Miller, Glenka, Boone, Kolbeck, Grelson. Members: Lon McCullough, Jennie Earles, George & Kay Faerber and guest Warren Keogh.

III.??????? Reading and approval of minutes from June 19, 2014

IV.?????? Assembly Report: None

V.??????? TCCSA CIP Report: Roof almost complete. $11,651.95 remaining.

VI.?????? RSA 30 Report: Chulitna and Watson Roads upgrade.

VII.????? Treasurer?s Report: Checking $715.33 & Savings: $25.21

VIII.???? Revenue Sharing Project Updates:

A.???????????? FY2012

1.???????????? Oral History ? $951.84 Remaining

2.???????????? TCCC Costs ? $208.30 Remaining

B.???????????? FY2013

1.???????????? TCCSA Operating ? $3070.45 Remaining

2.???????????? TCCC Conex ? $1500 Remaining

  1. TCCSA Outbuildings – $5563.57 Remaining
  2. TCCSA Tools – $2000 Remaining
  3. TCCSA Tractor Implements $3332.29 Remaining, although ordered
  4. Dumpster Access Ramp ? $2500 Remaining
  5. YCC M&O of Vehicles ? $1409.21 Remaining

IX.?????? Current Mail was read

X.??????? Public Forum:

  1. Braund (SRB&A) Alaska LNG Project ? Motion by Glenka to accept SRB&A?s resolution as written. Motion passed unanimously.
  2. Visit and introduction by Warren Keogh running for State Senate Q&A
  3. MSB Long Range Transportation Plan ? Glenka & Boone to attend workshop
  4. Petersville Road Rehabilitation awarded to Alaska Road Builders
  5. Bylaw Review – No Updates / Changes

XI.?????? Unfinished Business: None

XII.????? New Business:

XIII.???? Date of next meeting scheduled for August 21, 2014 at 6:30 pm.

XIV.??? Meeting adjourned at 8:35 pm

(Minutes taken by Council Secretary, Levi Miller)

Approved: ??????????? ______________________________????????????????????????? ______________________________

Chairperson???????? ????????????????????????????? Date?????? ??????????????? Secretary?????????????? ??????????????????????????????? Date