Meeting Agenda 06/15/2023

AGENDA

TCCC Regular Meeting 6:30PM Thursday, June 15, 2023
I. Call to Order

II. Determination of Quorum

III. Board Members in Attendance: Special Guests:

IV. Approval of Agenda

V. Minutes of the May Regular Meeting

VI. Borough Assembly Report (If current Representative has reached out)

VII. Treasurer Report

VIII. Community Assistance Program/CAP Grant Updates/Reports:

A. FY2022:

Trapper Creek Park & Cemetery
Trapper Creek Volunteer Fire Department
Upper Susitna Food Pantry

B. FY2020/2021:

Trapper Creek Volunteer Fire Department
Trapper Creek Park & Cemetery
Trapper Creek Community Council

IX. Committee Reports:

A. TCCSA Water Committee
B. Trapper Creek Volunteer Fire Department
C. Youth Council Liaison

X. Correspondence/Current Mail

Xi. Public Forum:

XII. Unfinished Business: TCCC Board of Directors Election Results

XIII. New Business:

A. Seat new TCCC Board Members
B. Proposed Amendments to TCCC Constitution, Article III & Article IV
C. TCCC Letter to Elected Officials Re: Lack of Law Enforcement
D. Date of Next Regular Meeting: Thursday, July 20, 2023
Contributions of no more than $50 per member per year are accepted to meet the
costs of our operations.

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