AGENDA

Community Park Building

Trapper Creek Community Council

?

?

Regular Meeting 5:30 PM January 17, 2013

?

AGENDA ITEMS REPORTER

?

Call to Order Rick

Determination of Quorum Rick

Read & Approval of Minutes of December 20, 2012 Levi

Assembly Report Vern

Officers Reports

• Treasurer Paula

Revenue Sharing Project Committee Progress Reports

• FY2010
  • Free Room Lon
  • Interior of Building Lon
  • Playground Equipment Lon
  • Council Administration Funds Paula
• FY2011-2012
  • Utility Tractor ? Funded. Equipment ordered, waiting on delivery Lon
  • Council Website ? Funded. Under construction, but fully functional Paula
  • Welcome Sign North ? Funded.? Nothing to Report Paula

Correspondence/Current Mail Levi

• Susitna-Watana Hydro Project ? DVD of Revised Study Plan
• Matsu Borough letter re FY 2014-2019 Capital Improvement Program

Public Forum

• Tundra Isles Open House 5:30 to 7:30 pm Rick

Unfinished Business

• ?

New Business

• Update user authorization for MVFCU bank account Paula

Date of next meeting Rick

Adjournment Rick

 

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

AGENDA

Community Park Building

Trapper Creek Community Council

?

?

Regular Meeting 6:30 PM December 20, 2012

?

AGENDA ITEMS REPORTER

?

• Call to Order Rick
• Determination of Quorum Rick
• Read & Approval of? Minutes ? November 15, 2012 Levi
• Assembly Report Vern
• Officers Reports
  • Treasurer Paula
  • TCCSA December Report, CIP (PO #2013-00001091) Modular Building Lon
    • Revenue Sharing Project Committee Progress Reports
      • FY2010
        • Free Room Lon
        • Interior of Building Lon
        • Playground Equipment Lon
        • Welcome Sign Paula
        • Youth Conservation Paula
        • Council Administration Funds Paula
• Correspondence/Current Mail Levi
  • Susitna-Watana Hydro Project ? Letter referencing Plan & Schedule to Implement Board of Consultant (BOC) Recommendations
• Public Forum
  • Tundra Isles (1,500 parcel land subdivision) with representatives State Senator Mike Dunleavy, Wes Keller and Vern Halter
• Unfinished Business
  • FY11/12 Project proposals status Paula
  • TC Park Circle & Request for Road Names status Paula
• New Business
  • Proposed Susitna State Forest Rick
• Date of next meeting Rick
• Adjournment Rick

 

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

AGENDA

Community Park Building

Trapper Creek Community Council

?

?

Regular Meeting 6:30 PM November 15, 2012

?

AGENDA ITEMS REPORTER

?

• Call to Order Rick
• Determination of Quorum Rick
• Read & Approval of? Minutes ? October 18, 2012 Levi
• Assembly Report Vern
• Officers Reports
  • Treasurer Paula
  • TCCSA November Report, CIP (PO #2013-00001091) Modular Building Lon
    • Revenue Sharing Project Committee Progress Reports
      • FY2009
        • Shed Lon
  • FY2010
    • Free Room Lon
    • Interior of Building Lon
    • Playground Equipment Lon
    • Welcome Sign Paula
    • Youth Conservation Paula
    • Council Administration Funds Paula
• Correspondence/Current Mail Levi
  • Amendment to FY2009 Revenue Share funds to December 2013
  • Amendment of FY2010 Revenue Share funds to December 2013
  • Borough letter re: 2013 Council meeting dates, time and location to be reported to Borough
  • MSB recruiting Emergency Medical Responders (paid training begins January 2013)
  • Susitna-Watana Hydro Project ? Study Plan Development
• Public Forum
  • Arthur Mannix re: Wood-fired Boiler Project at Su-Valley High Arthur
• Unfinished Business
  • FY11/12 Project Proposal Determination All
  • TC Park Circle & Request for Road Names All
• New Business
  • Public Comment re: MSB006743 Timber Sale & Forest Education Improvement Study, i.e. Wood-fired Boiler Project at Su-Valley High All
• Date of next meeting Rick
• Adjournment Rick

 

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

AGENDA

Community Park Building

Trapper Creek Community Council

?

?

Regular Meeting 6:30 PM October 18, 2012

?

AGENDA ITEMS REPORTER

?

• Call to Order Rick
• Determination of Quorum Rick
• Read & Approval of? Minutes – September 20, 2012 Levi
• Assembly Report Vern

?? Vern Halter re-elected to represent Assembly District No. 7 – Oath on Oct. 22^nd.

• Officers Reports

?? Treasurer Paula

• ?Revenue Sharing Project Committee Progress Reports

?? FY2009

?? Shelter (Pavilion) Lon

?? FY2010

?? Free Room Lon

?? Interior of Building Lon

?? Playground Equipment Lon

?? Welcome Sign Paula

?? Youth Conservation Paula

?? Council Administration Funds Paula

• Correspondence/Current Mail Levi

?? Borough TS028 Tax & Lid Foreclosure Sale Bid Packet & Parcel Info is available

?? Info re: AEA requests for Time Extension to File Comments on Proposed Study Plan re Susitna-Watana Hydro Project to 11/14/12

• Public Forum
• Unfinished Business

?? FY11 Project Proposal Review – Prepare for voting Oct. 29^th – Nov 10^th at Library All

?? TC Park Circle & Request for Road Names All

• New Business

?? All

• Date of next meeting Rick
• Adjournment Rick

 

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

AGENDA

Community Park Building

Trapper Creek Community Council

?

Regular Meeting 6:30 PM September 20, 2012

?

AGENDA ITEMS REPORTER

• Call to Order Rick
• Determination of Quorum Rick
• Read & Approval of? Minutes – August 16, 2012 Levi
• Assembly Report Vern/Paula
  • RSA#30 Low bidder is D&S Construction for $69,045.? Parking lot complete and grubbing & excavation complete on Kula Road.? Kula Road excavated and widened. Job complete 8/31 with finished pictures next week.

?? South Denali Visitor Center: State allocated 1.5 million to fund portion of electrical extension/upgrade from Mile 128 into State Park.

• Officers Reports

?? Treasurer Paula

• ?Revenue Sharing Project Committee Progress Reports

?? FY2009

?? Shelter (Pavilion) Lon

?? FY2010

?? Free Room Lon

?? Interior of Building Lon

?? Playground Equipment Lon

?? Welcome Sign Paula

?? TC Elementary – AED Paula

?? Youth Conservation Paula

?? Council Administration Funds Paula

• Correspondence/Current Mail Levi

?? Alaska Stand Alone/ASAP meeting 9/25/12, 6-8 pm, Su-Valley High School Gym

?? Cooperative Extension Service

• Public Forum
• Unfinished Business

?? FY11 Project Application Forms at Post Office & Voting Oct. 29^th to Nov 10^th. Paula

?? CIP September 2012 Monthly Report To Borough, Modular Bldg., TCCSA Inc Lon

?? TCCC website on which ALL minutes and official info is posted Rick

• New Business

?? TC Park Circle & Request for Road Names All

• Date of next meeting Rick
• Adjournment Rick

 

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