COUNCIL MEETING MINUTES

Community Park Building

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

Regular Meeting

6:30 PM??????????? Thursday, January 15, 2015

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

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

III.?????? Reading and approval of minutes from November & December 2014

IV.????? Assembly Report: None

V.?????? TCCSA CIP Report: $32,618.30 Remaining

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

VII.???? Treasurer?s Report: Checking $367.39 & Savings: $25.23

VIII.??? Revenue Sharing Project Updates:

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

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

2.???????????? TCCC Costs ? $7.30 Remaining

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

1.???????????? TCCSA Operating ? $2,059.27 Remaining

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

3.???????????? TCCSA Tools – $852.08 Remaining

4.???????????????? Dumpster Access Ramp ? Finished

IX.????? Current was read

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

XI.????? Unfinished Business:

No applications were received for the 3 open seats to the Board of Directors. Glenka appoints Levi Miller to fill the vacancy until next general election. Glenka appoints Ralph Kolbeck to fill the vacancy until next general election. Both appointments were accepted.

XII.???? New Business:

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

XIV.?? Meeting adjourned at 7:45 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