Meeting Minutes 3/19/2015

Draft COUNCIL MEETING MINUTES

Community Park Building

Milepost 115.2 George Parks Highway, turn left on TC Park Circle

Regular Meeting???????? 6:30 PM????????? Thursday, March 19, 2015

I.???????? Meeting called to order 6:40 pm.

II.??????? Board Members in Attendance: Glenka, Kolbeck and Grelson. Members Present: Lon McCullough, Jennie Earles, Hal Morgan, Kristie Parsons.

III.????? Reading and approval of minutes from February

IV.????? Assembly Report: None

V.?????? TCCSA CIP Report: $32,343.30 Remaining. Getting bids ready for new building.

VI.????? RSA 30 Report: No representative was present, but a member present attended the meeting and reported that R.O.W. was purchased on Oilwell; Kroto Creek Bridge bids; and Saunders Road were discussed.

VII.??? Treasurer?s Report: Checking $236.44 & Savings: $25.23

VIII.?? Revenue Sharing Project Updates:

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

1.??????????? Oral History ? $951.84 Remaining

2.??????????? TCCC Costs ? $1.35 Remaining

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

1.??????????? TCCSA Operating ? $1,154.34 Remaining

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

  1. ??????????? TCCSA Tools – $26.95 Remaining

IX.????? Current mail was read

X.?????? Public Forum:

A.?????? Sara Jansen, Planner II, re: Borough?s Capital Improvement Program-CIP FY2017-2022

B.?????? Candidate Randall Kowalke, District 7

XI.????? Unfinished Business:

  1. Applications for FY2014 Revenue Share due 4/16/15

XII.??? New Business:

A.??????????? Kristie Parsons ? upcoming gravel pit permitting has begun, approximately 90 days from start to permit issuance.

XIII.?? Date of next meeting scheduled for April 16, 2015 at 6:30 pm.

XIV.? Meeting adjourned at 8:26 pm

(Minutes taken by Council Treasurer, Janet Grelson)

Approved: ????? _____________________________________

Chairperson??? ????????? Date

_____________________________________

Secretary??????????????????????????????? Date

 

Trapper Creek Community Council

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