Meeting Minutes 09/15/2016

COUNCIL MEETING MINUTES

Regular Meeting 6:30 PM Thursday, September 15, 2016

 

  1. Meeting called to order 6:35 pm.

  2. Board Members in Attendance: ?Glenka, Miller, Grelson and Kolbeck; Member present: ?Lon McCullough and Assemblyman Randall Kolwalke.

  3. Reading and approval of minutes from August 18, 2016

  4. Assembly Report: Port McKenzie discussion; Recreation Bond to be voted on in October election with $75,000 being allocated to Trapper Creek.

  5. TCCSA CIP Report: ?CIP#4 $1,903.05 remaining from the original fifty percent draw of $10,000.

  6. RSA 30 Report: ?None

  7. Treasurer?s Report: ?Checking $667.75 & Savings $25.29

  8. Revenue Sharing Project Updates:

    1. FY2012

      1. Oral History ? $98.27 remaining

    2. FY2013

      1. TCCSA Conex ? $1,366.54 remaining

C. FY2014

  1. TCCC Operating Costs – $431.50 remaining
  2. Nordic Ski Club ? $88.51 remaining
  3. FY2015
  4. TCCSA Operating Costs – $13,954.61
  5. Upper Susitna Food Pantry ? No Report
  6. Winter Trail Grooming ? No funds expended to date

 

  1. Current Mail: None

  2. Public Forum: ?No Call No Show

  3. Unfinished Business: ?Discussion about the Recreation Trail Grant being prepared on behalf of the Curry Ridge Riders and their request for a letter of support by the community council resulted in a motion by Miller to not address the issue in favor or against as a Community Council. ?Seconded by Kolbeck. ?Passed unanimously.

  4. New Business:

?A.None

  1. Date of next meeting scheduled for November 17, 2016. ?There will be no October meeting as there will not be a quorum.

  2. Meeting adjourned at 7:30 pm

(Minutes taken by Council Secretary, Levi Miller)

Trapper Creek Community Council

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