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Meeting Minutes 08/18/2016

COUNCIL MEETING MINUTES

Regular Meeting???????? 6:30 PM????????? Thursday, August 18, 2016

I.?????????? Meeting called to order 6:39 pm.

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

III.??????? Reading and approval of minutes from July 21, 2016

IV.?????? Assembly Report: None, as Randall had a Port function to attend at Port McKenzie on the evening of the 18^th.

V.???????? TCCSA CIP Report: ?CIP#4 $2,063.05 remaining from the original fifty percent draw of $10,000.

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

VII.???? Treasurer?s Report:? Checking $667.40 & Savings $25.29

VIII.?? Revenue Sharing Project Updates:

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

1.?????????????? Oral History ? $98.27 remaining

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

1.?????????????? TCCSA Conex ? $1,366.54 remaining

C. ?????? FY2014

1.???????? TCCSA Operating Costs ? All funds expended

2.???????? TCCC Operating Costs – $431.50 remaining

3.???????? Nordic Ski Club ? $88.51 remaining

D.??????? FY2015

1.???????? TCCSA Operating Costs – $14,327.41

2.???????? Upper Susitna Food Pantry ? No Report

3.???????? Winter Trail Grooming ? No Report

IX.?????? Current Mail: Read

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

XI.?????? Unfinished Business:? None

XII.???? New Business:

? A.?????? Discussion about the Recreational Trail Grant being prepared by the Curry Ridge Riders tabled until September 22^ndmeeting.

XIII.?? Date of next meeting scheduled for September 15, 2016

XIV.?? Meeting adjourned at 6:55 pm

(Minutes taken by Council Secretary, Levi Miller)

Trapper Creek Community Council

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

to TCCC re: Fire Department

From: Tamara Boeve <gntboeve@hotmail.com>
Date: Sun, Jul 5, 2015 at 7:41 PM
Subject: Fire Dept
To: Tamara Boeve <gntboeve@hotmail.com>

Monday, July 6 at 7pm- WACO Meeting at the Willow Community Center.?We?will be addressing the use of the WACO email list for personal?reasons. I?do not think this?is an appropriate?use of this forum and have concerns that if this continues- folks will opt out of receiving the WACO emails altogether. If you wish to be part of this conversation- I encourage you to attend.

Thursday, July 9 at 7pm – FSA Board of Supervisors Meeting at Station 12-1. Get updates on the new stations at Crystal Lakes and Nancy Lake, equipment upgrades, and the Sockeye Fire. Chief Greene and the responders have been working long hours the last three weeks and this is a great opportunity to show them how much we appreciate them and that we will continue to support them.

I want to give a shout out to the Willow Play Group. They dressed as Hot Shots/firefighters in the 4^th of July parade and they were AWESOME.

And now, politics. And yes- it does have to do with the Willow Fire Dept:
We have 2 Willow residents currently running for the District 7 Assembly Seat- Doyle Holmes and Randall Kowalke. Both of these men have played pivotal roles in the Fire Dept saga this spring. Doyle Holmes working actively to prevent both the purchase of the new Nancy Lake Fire Station and the mill rate increase. Randall Kowalke?consistently supporting the Willow Fire Dept.
And Vern Halter is running against Mayor Larry DeVilbiss. Vern has worked hard representing the Willow community and improving our local emergency services. We could not have made the Nancy Lake purchase or gotten our mill rate increase without him. The current Mayor has been in opposition to both.
I encourage everyone to get involved this election season and help ensure that the progress we?ve made in our community is not in any way compromised. Randall Kowalke and Vern Halter have shown their support for the Willow Fire Dept, now it is time for us to support them.

As always, if you wish to have your name removed from this list- just send me an email.

Thanks to the firefighters for their continued efforts in fighting the Sockeye Fire. It?s not over yet- I have fire trucks in my yard to prove it.

Tam
www.willowfdfriends.org

Donations for fire victims

Members:? In an effort to offer support to those in need due to the fires, following is the most current information provided to Council to support this effort.? We will keep you posted as we receive updates:

Willow Clinic to open Monday, June 22; donation drop-off begins

Thanks to the great work of visiting and local firemen as well as volunteers battling the Willow blaze, and if fire status does not change, the Sunshine Community Health Center in Willow will be open Monday, June 22^nd at 9 a.m.

At that time, SCHC will begin taking donations at both clinics for ?those in need? from the wildfire. ?Donations can be dropped off at either the Willow or Talkeetna clinic. Sunshine Transit will transport the goods to the main community drop-off center. For those of you that may need assistance with paperwork concerning the fire damage, our patient advocates are available.

There are no words to express our gratitude for the hard work that the visiting firefighters, our Alaska Fire Fighters, Troopers, DOF, DOT, and the many volunteers have done during this time. We thank you for your care and concern for the Willow Community.

Community Meeting Integrating Alaska Knowledge with Global LNG Experience

You are invited to attend a community meeting regarding the
Alaska Liquefied Natural Gas (LNG) Project.
Please join us at 6:00 p.m. for a brief Project update including information about the 2015 field season. Alaska LNG team members will be onsite until 8:00 p.m. to discuss the Project and listen to your comments. Refreshments will be provided.
Talkeetna Community Meeting Date: Monday, June 1, 2015
Time: 6-8 p.m.
Location: Upper Susitna Senior Center 16463 Helena Ave., Talkeetna, AK
Trapper Creek Community Meeting Date: Tuesday, June 2, 2015
Time: 6-8 p.m.
Location: Trapper Creek Community Center Mile 115.2 Parks Highway, Trapper Creek, AK
Wasilla-Palmer Community Meeting Date: Wednesday, June 3, 2015
Time: 6-8 p.m.
Location: Mat-Su Community College 8295 College Dr., Palmer, AK
Houston-Big Lake Community Meeting Date: Thursday, June 4, 2015
Time: 6-8 p.m.
Location: Houston Middle School 12801 Hawk Lane, Houston, AK
For more information call (855) 550-5445 or visit www.ak-lng.com
Fueling Alaska?s Future

Meeting Minutes 01/15/2015

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

I.?????????? Meeting called to order 6:39 pm.

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

III.??????? Reading and approval of minutes from July 21, 2016

IV.?????? Assembly Report: None, as Randall had a Port function to attend at Port McKenzie on the evening of the 18th.

V.???????? TCCSA CIP Report: ?CIP#4 $2,063.05 remaining from the original fifty percent draw of $10,000.

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

VII.???? Treasurer?s Report:? Checking $667.40 & Savings $25.29

VIII.?? Revenue Sharing Project Updates:

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

1.?????????????? Oral History ? $98.27 remaining

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

1.?????????????? TCCSA Conex ? $1,366.54 remaining

IX.?????? Current Mail: Read

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

XI.?????? Unfinished Business:? None

XII.???? New Business:

? A.?????? Discussion about the Recreational Trail Grant being prepared by the Curry Ridge Riders tabled until September 22nd meeting.

XIII.?? Date of next meeting scheduled for September 15, 2016

XIV.?? Meeting adjourned at 6:55 pm

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

IX.????? Current was read

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

XI.????? Unfinished Business:

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

IV.?????? Assembly Report: None, as Randall had a Port function to attend at Port McKenzie on the evening of the 18^th.

? A.?????? Discussion about the Recreational Trail Grant being prepared by the Curry Ridge Riders tabled until September 22^ndmeeting.