Meeting Minutes 10/16/2014

COUNCIL MEETING MINUTES

Community Park Building

Milepost 115.4 George Parks Highway, turn left on TC Park Circle

Regular Meeting? 6:30 PMThursday, October 16, 2014

 

I.????????? Meeting called to order 6:30 pm.

II.???????? Board Members in Attendance: Miller, Glenka, Kolbeck. Members: Lon McCullough.

III.??????? Reading and approval of minutes from August & September 2014

IV.?????? Assembly Report: None

V.??????? TCCSA CIP Report: $29,878.22 remaining.

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

VII.????? Treasurer?s Report: Checking $427.39 & Savings: $25.22

VIII.???? Revenue Sharing Project Updates:

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

1.???????????? Oral History ? $951.84 Remaining. No expenditures.

2.???????????? TCCC Costs ? $192.30 Remaining. No expenditures.

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

1.???????????? TCCSA Operating ? $3.182.96 Remaining

2.???????????? TCCC Conex ? $1,500 Remaining

  1. TCCSA Outbuildings – $2,905.65 Remaining
  2. TCCSA Tools – $1,019.82 Remaining
  3. Dumpster Access Ramp ? Almost complete

IX.?????? Current Mail: None

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

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

XII.????? New Business:

  1. Applications being accepted to fill 3 open seats to Board of Directors. Elections to be held in December for seating in January 2015.

XIII.???? Date of next meeting scheduled for November 20, 2014 at 6:30 pm.

XIV.??? Meeting adjourned at 7:00 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