Meeting Minutes 7/16/2015

COUNCIL MEETING MINUTES

Community Park Building

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

Regular Meeting??????????? 6:30 PM??????????? Thursday, July 17, 2015

 

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

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

III.???????? Reading and approval of minutes from June 18 and June 28

IV.??????? Assembly Report: None, although Vern Halter is running for Matsu Borough Mayor

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 $3,807.44 & Savings: $25.25

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

A.???????? FY2012

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

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

B.???????? FY2013

1.???????? TCCSA Operating ? $525.34 Remaining

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

  1. TCCSA Tools ? $0 Remaining. Project complete

 

  1. FY2014
    1. TCCSA Operating – $20,852.61 Remaining
    2. TCCC Operating – $1,000 Remaining
  2. Community Cleanup results to be filed to the Borough.
  3. Acknowledgement of distribution of MOA?s and FY14 funding.
  4. Board approval of Resolution to Planning commission
    1. Motion to adopt Resolution 2015-001 by Kolbeck seconded by Darlene Rich. Motion passed unanimously.
  5. Semi Annual Reports to Borough to be filed by the 20th of July

IX.??????? Current Mail: Read

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

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

XII.?????? New Business:

A.???????? Biennial report for Articles of Incorporation

XIII.????? Date of next regular meeting scheduled for August 20, 2015 at 6:30 pm.

XIV.???? Meeting adjourned at 8:00 pm

(Minutes taken by Council Secretary, Levi Miller)

 

Trapper Creek Community Council

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