Meeting Minutes 07/20/2017

COUNCIL MEETING MINUTES

Regular Meeting???????? 6:30 PM????????? Thursday, July 20, 2017

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

II.????????????????? Determination of Quorum

III.??????????????? Board Members in Attendance: ?Glenka, Grelson and Miller; Members present: Marc & Mary Nitzorski; Guests present: Randall & Karen Kowalke and Eugene Haberman

IV.?????????????? Reading and approval of minutes from June 15, 2017

V.???????????????? Borough Assembly Report: Assemblyman Kowalke stated that changes are to be proposed regarding the proposed sales tax.? Expect resolution from school district re 17-093.

VI.?????????????? TCCSA CIP Report: ?CIP#4: Currently has a balance of $6,588.53 remaining.

VII.???????????? Treasurer?s Report:? Expenditures this period: None. Checking: $1,390.47 & Savings: $25.33 = $1,415.80

VIII.??????????? Revenue Sharing Project Updates:

A.???????????????? FY2012:? Oral History ? No expenditures. $98.27 remaining

B.???????????????? FY2013: TCCSA Conex ? No expenditures. $1,366.54 remaining

C. ???????? FY2014: TCCC Operating Costs ? Expenditures: None. $154.19 remaining

D.????????? FY2015: TCCSA Operating Costs ? Expenditures: This project is now completed.

E.????????? FY2016:

  • TCCSA Operating Costs – $13,500, spent $646.25, $12,853.75 remaining.
  • Upper Susitna Food Pantry – $3,900 remaining
  • TCCC Operating Costs – $1,000 remaining
  • Winter trail Grooming – $600 remaining
  • Nordic Ski Club – $300 remaining

IX.???????? Correspondence/Current Mail: ?E911 Street Addressing ? Info on Post Office Bulletin Board

X.????????? Public Forum:? Eugene Haberman spoke on the borough sales tax.? He does not agree with the procedures taken by the borough.

XI.???????? Unfinished Business:

  1. Village Safe Water Program (VSW): Contractor still working on 65% draft Preliminary Engineer Report (PER).? When it comes out, we will be sent the draft for review and comment.
  1. FY16 Revenue Share:? Funds were received and being disbursed.
  1. Planning Commission will conduct a public hearing concerning the Application for a Conditional Use Permit on Monday, August 21, 2017 at 6:00 p.m. in the Borough Assembly Chambers, 350 E. Dahlia Avenue, in Palmer, AK

XII.??????? New Business:

XIII.??????????? Date of next meeting scheduled for August 17, 2017, 6:30 pm.

XIV.?????????? Meeting adjourned at 7:25pm

 

(Minutes taken by Council Treasurer, Levi Miller)

 

Trapper Creek Community Council

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