Category Archives: Meeting Agendas

Agendas of Council Meetings

Meeting Agenda 01/15/2015

Trapper Creek Community Council AGENDA

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At the December 18, 2014 TCCC meeting, a quorum was not present and no business was conducted.

 

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

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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. Council Operating Costs
  2. FY2013
    1. TCCSA Operating Expenses
    2. TCCSA Conex Container
    3. TCCSA Tools & Implements for M&O
    4. Dumpster Access Ramp

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

X.??????? Public Forum – None

XI.??????? Unfinished Business

  1. Review and acceptance of applications for annual election to the Board of Directors (3 open seats) to be seated in January 2015.

XII.??????? New Business

  1. None

XIII.??????? Date of next meeting

XIV.??????? Adjournment

 

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

 

Community Park Building

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

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

 

Meeting Agenda 12/18/2014

Trapper Creek Community Council AGENDA

Regular Meeting?????? 6:30 PM????????? Thursday, December 18, 2014

?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. Council Operating Costs
  2. FY2013
    1. TCCSA Operating Expenses
    2. TCCSA Conex Container
    3. TCCSA Tools & Implements for M&O
    4. Dumpster Access Ramp

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

X.??????? Public Forum – None

XI.??????? Unfinished Business

  1. Review and acceptance of applications for annual election to the Board of Directors (3 open seats) to be seated in January 2015.

XII.??????? New Business

  1. None

XIII.??????? Date of next meeting

XIV.??????? Adjournment

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

Community Park Building

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

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

 

Meeting Agenda 11/20/2014

Trapper Creek Community Council AGENDA

Community Park Building

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

Regular Meeting?????? 6:30 PM????????? Thursday, November 20, 2014

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. Council Operating Costs
  2. FY2013
    1. TCCSA Operating Expenses
    2. TCCSA Conex Container
    3. TCCSA Outbuildings
    4. TCCSA Tools & Implements for M&O
    5. Dumpster Access Ramp
    6. YCC M&O of Vehicles

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

X.??????? Public Forum – None

XI.??????? Unfinished Business

  1. Review and acceptance of applications for annual election to the Board of Directors (3 open seats) to be seated in January 2015.

XII.??????? New Business

  1. Amendments to the Memorandum of Agreement for the Community Revenue Sharing Program extending period of performance for the funds to December 31, 2015 for FY2012 and FY2013.

XIII.??????? Date of next meeting

XIV.??????? Adjournment

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

 

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

 

Meeting Agenda 10/16/2014

Trapper Creek Community Council AGENDA

Community Park Building

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

Regular Meeting?????? 6:30 PM????????? Thursday, October 16, 2014

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

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

III.??????? Minutes of Preceding Meeting: August 21, 2014; No quorum September 19, 2014

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. Council Operating Costs
  2. FY2013
    1. TCCSA Operating Expenses
    2. TCCSA Conex Container
    3. TCCSA Outbuildings
    4. TCCSA Tools & Implements for M&O
    5. Dumpster Access Ramp
    6. YCC M&O of Vehicles

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

X.??????? Public Forum – None

XI.??????? Unfinished Business

  1. Braund & Assoc. originally scheduled October 6-9th to conduct subsistence mapping studies has been changed to October 6-13th.

XII.??????? New Business ? Prepare for annual election to the Board of Directors (3 open seats) to be seated in January 2015.

XIII.??????? Date of next meeting

XIV.??????? Adjournment

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

 

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

 

Meeting Minutes 9/18/2014

Trapper Creek Community Council AGENDA

Community Park Building

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

Regular Meeting?????? 6:30 PM????????? Thursday, September 18, 2014

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. Council Operating Costs
  2. FY2013
    1. TCCSA Operating Expenses
    2. TCCSA Conex Container
    3. TCCSA Outbuildings
    4. TCCSA Tools & Implements for M&O
    5. Dumpster Access Ramp
    6. YCC M&O of Vehicles

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

X.??????? Public Forum – None

XI.??????? Unfinished Business

  1. Braund & Assoc. originally scheduled October 6-9th to conduct subsistence mapping studies has been changed to October 6-13th.

XII.??????? New Business – None

XIII.??????? Date of next meeting

XIV.??????? Adjournment

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

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