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
- TCCSA Tools ? $0 Remaining. Project complete
- FY2014
- TCCSA Operating – $20,852.61 Remaining
- TCCC Operating – $1,000 Remaining
- Community Cleanup results to be filed to the Borough.
- Acknowledgement of distribution of MOA?s and FY14 funding.
- Board approval of Resolution to Planning commission
- Motion to adopt Resolution 2015-001 by Kolbeck seconded by Darlene Rich. Motion passed unanimously.
- 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