Meeting Agenda 12/19/2013

Community Park Building – Trapper Creek Community Council
Regular Meeting 6:30 PM December 19, 2013

Call to Order
Determination of Quorum
Read & Approval of Minutes from November
Assembly Report
TCCSA CIP Status Report ? Modular Building
RSA 30 Report ? Current Progress
Officers Report
Revenue Sharing Project Committee Progress Reports
? Oral History
? TC Park Operating Costs
? Artist in School Program
? Council Operating Costs
Correspondence/Current Mail
Public Forum ? Stephen R. Braund & Assoc. to present an overview of upcoming Subsistence Mapping Interviews for the Susitna-Watana Hydroelectric Dam Project
Unfinished Business
? Announcement of election results for three open seats to the TCCC board of directors.
New Business
? Appointment of new Board officers
? Council authorization of Resolution for Braund & Assoc. to conduct interviews and mapping related to subsistence use for the last 10 years
? Amendment to MOA for FY2012 extended to December 31, 2014
? Wes Keller
Date of next meeting

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