COUNCIL MEETING MINUTES
Community Park Building
Milepost 115.4 George Parks Highway, turn left on TC Park Circle
Regular Meeting? 6:30 PMThursday, October 16, 2014
I.????????? Meeting called to order 6:30 pm.
II.???????? Board Members in Attendance: Miller, Glenka, Kolbeck. Members: Lon McCullough.
III.??????? Reading and approval of minutes from August & September 2014
IV.?????? Assembly Report: None
V.??????? TCCSA CIP Report: $29,878.22 remaining.
VI.?????? RSA 30 Report: None
VII.????? Treasurer?s Report: Checking $427.39 & Savings: $25.22
VIII.???? Revenue Sharing Project Updates:
A.???????????? FY2012
1.???????????? Oral History ? $951.84 Remaining. No expenditures.
2.???????????? TCCC Costs ? $192.30 Remaining. No expenditures.
B.???????????? FY2013
1.???????????? TCCSA Operating ? $3.182.96 Remaining
2.???????????? TCCC Conex ? $1,500 Remaining
- ????????????? TCCSA Tools – $1,019.82 Remaining
- ????????????? Dumpster Access Ramp ? Almost complete
IX.?????? Current Mail: None
X.??????? Public Forum: None
XI.?????? Unfinished Business: None
XII.????? New Business:
- Applications being accepted to fill 3 open seats to Board of Directors. Elections to be held in December for seating in January 2015.
XIII.???? Date of next meeting scheduled for November 20, 2014 at 6:30 pm.
XIV.??? Meeting adjourned at 7:00 pm
(Minutes taken by Council Secretary, Levi Miller)
Approved:
_________________________???????????????? ________________________
Chairperson???????? ?????????? Date?????? ??????? Secretary ???????????????????? Date
Trapper Creek Community Council
PO Box 13021, Trapper Creek, AK 99683-0321 (907) 733-7370 Teleconference