Revised Meeting Agenda 03/21/2019

AGENDA

 

Trapper Creek Community Council

Trapper Creek Community Center, Milepost 115.2 George Parks Highway, turn left on E. TC Park Circle.

Teleconference is available: Locally dial 373-2663 / Participant Code 991090 or dial 907-622-2663 if not in local area.

 

Regular Meeting                                                    6:30 PM                   

Thursday March 21, 2019

 

I.          Call to Order

II.          Determination of Quorum

III.          Board Members in Attendance

IV.          Approval of Agenda

V.          Minutes of February Regular Meeting

VI.          Borough Assembly Report

VII.          Treasurer Report

VIII.          Grants

  1. FY2016
    • Trapper Creek Nordic Ski Club
  2. FY2017
  • TCCSA Operating
  • Upper Susitna Food Pantry
    1. FY2019
      • Neighborhood Watch Grant

IX.          Committee Reports:

  1. TCCSA Water Committee
  2. Volunteer Fire Department Committee

X.          Correspondence / Current Mail

XI.          Public Forum:

  1. MEA: Right-of-way tree clearing, danger tree clearing, upcoming election and the MEA Annual Meeting

XII.          Unfinished Business:

  1. Trapper Creek Fire List Update
  2. Mat-Su Community Councils for Public Safety (MSCCPS) Update
  3. FY2018 CAP/Revenue Share
  4. Date for Neighborhood Watch Grant Public meeting

XIII.          New Business:

  1. TCCC RS-19-001, re: Trapper Creek Water and Well Point Project

XIV.          Date of Next Regular Meeting: Thursday, April 18, 2019

XV.          Adjournment

 

Contributions of no more than $50 per member per year are accepted to meet the costs of our operations.