Meeting Agenda 02/20/2020

AGENDA

Trapper Creek Community Council

Trapper Creek Community Center, Milepost 115.2 George Parks Highway, turn left on E. TC Park Circle.

Teleconference is available: Locally dial 373-2663 / Participant Code 991090 or dial 907-622-2663 if not in local area.

Regular Meeting?6:30 PMThursday, February 20, 2020

  1. Call to Order
  2. Determination of Quorum
  3. Board Members in Attendance
  4. Approval of Agenda
  5. Minutes of January 2020 Regular Meeting
  6. Borough Assembly Report
  7. Treasurer Report
  8. Community Assistance Program/CAP Grants
    1. FY2018
      • Trapper Creek Volunteer Fire Department
      • Trapper Creek Park & Cemetery
      • Trapper Creek Community Council
      • Upper Susitna Food Pantry Operations
  9. Committee Reports:
    1. TCCSA Water Committee
    2. Volunteer Fire Department Committee
    3. RSA 30 Summary of February 12, 2020 meeting
  10. Correspondence / Current Mail
  11. Public Forum:
  12. Unfinished Business:
    1. Mat-Su Community Councils for Public Safety (MSCCPS) Update
    2. Seating of New Board (Business items)
    3. FY2019 CAP Funds-Proposed Project(s): Information & Deadlines
  13. New Business:
  14. Date of Next Regular Meeting: Thursday, March 19, 2020
  15. Adjournment

Contributions of no more than $50 per member per year are accepted to meet the costs of our operations.