Monthly Archives: November 2015

Meeting Agenda 12/17/15

Trapper Creek Community Council

Draft AGENDA

Regular Meeting???? 6:30 PM??????? Thursday, December 17, 2015

??????????????????? I.??????????? Call to Order

II.??????????? Determination of Quorum

III.??????????? Minutes of Preceding Meeting

IV.??????????? Borough Assembly Report

V.??????????? TCCSA CIP Report

VI.??????????? RSA 30 Report

VII.??????????? Treasurer Report

VIII.??????????? Revenue Share Reports

  1. FY2012
    1. Oral History
  2. FY2013
    1. TCCSA Conex
  3. FY2014
    1. TCCSA Operating
    2. Council Operating
    3. Upper Susitna Food Pantry
    4. Nordic Ski Club
    5. Winter Trail Grooming
    6. Learning Garden

IX.??????????? Correspondence / Current Mail

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

XI.??????????? Unfinished Business:

XII.??????????? New Business:

  1. Review and acceptance of applications to the Board of Directors. Voting will be December 28 through January 10, 2016 at TC Library during regular business hours.

XIII.??????????? Date of Next meeting

XIV.??????????? Adjournment

(This agenda subject to modifications according to need of the public and its members)

 

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

PO Box 13021, Trapper Creek, AK 99683?? Teleconference (907) 733-7370

Meeting Minutes 11/19/2015

COUNCIL MEETING MINUTES

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

Regular Meeting??????????? 6:30 PM??????????? Thursday, November 19, 2015

I.???????? Meeting called to order 6:51 pm.

II.??????? Board Members in Attendance: Grelson, Glenka and Miller. Members Present: Lon McCullough. Guest: Assemblyman Randall Kowalke

III.?????? Reading and approval of minutes from October 2015

IV.????? Assembly Report: New Representative for District 7 in attendance

V.?????? TCCSA CIP Report: CIP#3 construction underway $35,940.25 remaining

VI.????? RSA 30 Report: None

VII.???? Treasurer?s Report: Checking $1,144.38 & 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- $9,228.07 remaining

2.??????????? TCCC Operating Costs- $908.86 remaining

3.??????????? Upper Susitna Food Pantry- $3,000.00 remaining

4.??????????? Nordic Ski Club- Parts ordered, $829.00 remaining

5.??????????? Winter Trail Grooming- $2,500.00 remaining

6.??????????? Learning Garden- $71.00 remaining

IX.????? Current Mail: Read

X.?????? Public Forum: Discussion of the brush in the right-of-way

XI.????? Unfinished Business:

  1. Council accepting applications to the Board of Directors. Applications available at Post Office, on bulletin board or via email at trappercreek2010@gmail.com.

XII.???? New Business: None

XIII.??? Date of next meeting scheduled for December 17, 2015 at 6:30 pm.

XIV.?? Meeting adjourned at 7:43 pm

(Minutes taken by Council Secretary, Levi Miller)

 

Trapper Creek Community Council

PO Box 13021, Trapper Creek, AK 99683-0321 (907) 733-7370 Teleconference

Meeting Agenda 11/19/2015

Trapper Creek Community Council

AGENDA

Regular Meeting???? 6:30 PM??????? Thursday, November 19, 2015

?

I.??????????? Call to Order

II.??????????? Determination of Quorum

III.??????????? Minutes of Preceding Meeting

IV.??????????? Borough Assembly Report

V.??????????? TCCSA CIP Report

VI.??????????? RSA 30 Report

VII.??????????? Treasurer Report

VIII.??????????? Revenue Share Reports

  1. FY2012
    1. Oral History
  2. FY2013
    1. TCCSA Conex
  3. FY2014
    1. TCCSA Operating
    2. Council Operating
    3. Upper Susitna Food Pantry
    4. Nordic Ski Club
    5. Winter Trail Grooming
    6. Learning Garden

IX.??????????? Correspondence / Current Mail

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

XI.??????????? Unfinished Business:

  1. Council accepting applications to the Board of Directors. Applications available Post Office, on bulletin board, or via email at trappercreek2010@gmail.com ? Application Deadline is 12/17/15.

XII.??????????? New Business

XIII.??????????? Date of Next meeting

XIV.??????????? Adjournment

(This agenda subject to modifications according to need of the public and its members)

 

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

PO Box 13021, Trapper Creek, AK 99683?? Teleconference (907) 733-7370

Meeting Minutes 10/15/2015

COUNCIL MEETING MINUTES

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

Regular Meeting??????????? 6:30 PM??????????? Thursday, October 15, 2015

 

I.???????? Meeting called to order 6:39 pm.

II.??????? Board Members in Attendance: Grelson, Glenka and Kolbeck. Members Present: Lon McCullough.

III.?????? Reading and approval of minutes from September 2015

IV.????? Assembly Report: None

V.?????? TCCSA CIP Report: CIP#2-$0 remaining CIP#3-$28,391.32 remaining

VI.????? RSA 30 Report: None

VII.???? Treasurer?s Report: Checking $1215.38 & Savings: $25.26

VIII.??? Revenue Sharing Project Updates:

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

1.???????????? Oral History ? $264.71 Remaining

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

1.???????????? TCCSA Conex ? $1,500 Remaining

C. ?????????? FY2014

1.??????????? TCCSA Operating Costs- $9,515.12 Remaining

2.??????????? TCCC Operating Costs- $908.86 Remaining

3.??????????? Upper Susitna Food Pantry- $3,000.00 Remaining

4.??????????? Nordic Ski Club- Parts ordered, $829.00 Remaining

5.??????????? Winter Trail Grooming- $2,500.00 Remaining

6.??????????? Learning Garden- $71.00 Remaining

IX.????? Current Mail: Read

X.?????? Public Forum: None

XI.????? Unfinished Business:

  1. Council accepting applications to the Board of Directors. Applications available at Post Office, on bulletin board or via email at trappercreek2010@gmail.com.

XII.???? New Business: None

XIII.??? Date of next meeting scheduled for November 19, 2015 at 6:30 pm.

XIV.?? Meeting adjourned at 7:34 pm

(Minutes taken by Council Treasurer, Janet Grelson)

 

 

 

 

 

Trapper Creek Community Council

PO Box 13021, Trapper Creek, AK 99683-0321 (907) 733-7370 Teleconference