Meeting Minutes 5/21/2015

COUNCIL MEETING MINUTES

Community Park Building

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

Regular Meeting???????? 6:30 PM????????? Thursday, May 21, 2015

 

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

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

III.????? Reading and approval of minutes from April; and May General Meeting

IV.????? Assembly Report: None

V.?????? TCCSA CIP Report: $32,343.30 Remaining. No Change, getting bids ready for new building.

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

VII.??? Treasurer?s Report: Checking $236.44 & Savings: $25.24

VIII.?? Revenue Sharing Project Updates:

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

1.??????????? Oral History ? $951.84 Remaining, No Change

2.??????????? TCCC Costs ? $1.35 Remaining, No Change

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

1.??????????? TCCSA Operating ? $1,046.34 Remaining

2.??????????? TCCSA Conex ? $1,500 Remaining, No Change

  1. TCCSA Tools – $26.95 Remaining, No Change

IX.????? Current Mail: None

X.?????? Public Forum:

XI.????? Unfinished Business:

  1. Results of FY2014 Revenue Share project vote is as follows:
    1. Administrative Costs for Trapper Creek Community Council – $1,000
    2. Operating Expenses, June 2015-2016, TC Park & Cemetery – $12,800
    3. Upper Susitna Food Pantry – $3,000
    4. Operating funds TC Nordic Ski Club?s Bearcat Snow Machine & Two Groomers $829
    5. Trapper Creek Winter Trail Grooming – $2,500
    6. Trapper Creek Learning Garden & Pat Drover Memorial Garden Projects ? Partially funded at $71
    7. Meals and Wheels disqualified themselves
    8. YCC had a negative score ? No Funding

XII.??? New Business:

A.??????????? None

XIII.?? Date of next meeting scheduled for June 18, 2015 at 6:30 pm.

XIV.? Meeting adjourned at 7:08 pm

(Minutes taken by Council Secretary, Levi Miller)

Trapper Creek Community Council

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