COUNCIL MEETING MINUTES
Regular Meeting???????? 6:30 PM????????? Thursday, November 17, 2016
I.?????????? Meeting called to order 6:33 pm.
II.???????? Board Members in Attendance: ?Glenka, Kolbeck and Grelson; Member present:? Lon McCullough.
III.??????? Reading and approval of minutes from September 15, 2016 and October 20, 2016.
IV.?????? Assembly Report: None.
V.???????? TCCSA CIP Report: ?CIP#4: $1,362.13 left from the original fifty percent draw of $10,000. Received the remaining $10,000 on 10/20/16. Total remaining $11,362.13.? Total spent to date: $8,664.48.
VI.?????? RSA 30 Report:? None
VII.???? Treasurer?s Report:? Checking $667.75 & Savings $25.30
VIII.?? Revenue Sharing Project Updates:
A.?????????????? FY2012
1.?????????????? Oral History ? $98.27 remaining
B.?????????????? FY2013
1.?????????????? TCCSA Conex ? $1,366.54 remaining
C. ?????? FY2014
??????????? 1.???????? TCCC Operating Costs – $431.50 remaining
??????????? 3.???????? Nordic Ski Club ? $88.51 remaining
D.??????? FY2015
??????????? 1.???????? TCCSA Operating Costs – $12,477.90 remaining
??????????? 2.???????? Upper Susitna Food Pantry ? $0 remaining. Christmas Baskets will be????????????? distributed on regular pantry days in December. A few new workers in TC Pantry.
??????????? 3.???????? Winter Trail Grooming ? Nothing new to report
IX.?????? Current Mail: None
X.???????? Public Forum: ?Alaska LNG Project Update by Mark Jennings & Josselyn O?Connor from Alaska LNG, and Rosetta Alcantra from Alaska Gasline Development Corp. Copies of Resource reports left with Council. Input from TC Community was helpful in relocating location of pipeline to the East side of the Highway/Chulitna River until a couple of miles North of Trapper Creek. They were able to avoid trail access/pullouts based on Community input as well.? Now collecting comments for FERC- 2nd draft.? Pipeline is transitioning to a State led program.
XI.?????? Unfinished Business:? None.
XII.???? New Business:
? A.?????? Discussion and reading of the Mat Su Borough letter regarding Community Council Boundary review of the current TCCC boundaries. No response needed unless changes are being proposed. Borough letter was posted and sent by email, and no input has been received by TC Community to date.
?????????????? B.???????? Accepting applications for new TCCC Board Members in January 2017.? Applications will be accepted up to, and including, December 15, 2016 TCCC meeting.? Voting will be December 28, 2016-January14, 2017 at the TC Library.
XIII.?? Date of next meeting scheduled for December 15, 2016.
XIV.?? Meeting adjourned at 7:50 pm
(Minutes taken by Council Treasurer, Janet Grelson)
Trapper Creek Community Council
PO Box 13021, Trapper Creek, AK 99683-0321 (907) 733-7370 Teleconference