Meeting Minutes 9/17/2015


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

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


I.?????????? Meeting called to order 7:06 pm.

II.????????? Board Members in Attendance: Miller, Glenka, Grelson. Members: Lon McCullough. Guests: Randall Kowalke, Mayor Larry DeVilbiss, Doyle Holmes, Herman the German.

III.???????? Reading and approval of minutes from August 20.

IV.??????? Assembly Report: None

V.???????? TCCSA CIP Report: $22,182.479 Remaining. Construction underway.

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

VII.?????? Treasurer?s Report: Checking $1,178.63 & Savings: $25.25

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

A.???????? FY2012

1.???????? Oral History ? $264.71 Remaining

B.???????? FY2013

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

  1. FY2014
    1. TCCSA Operating – $10,621.12 Remaining
    2. TCCC Operating – $917.86 Remaining
    3. Upper Susitna Food Pantry – $3,000 Remaining
    4. Nordic Ski Club – $829 Remaining
    5. Winter Trail Grooming – $2,500 Remaining
    6. Learning Garden – $71 Remaining

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

X.???????? Public Forum: Hermann Spegel spoke for Doyle Holmes, candidate for Assembly District 7

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

A.? Discussion of Resolution No. 15-080 – unable to locate the corresponding public notice therefore we were unable to comment.

XII.?????? New Business:

  1. Dreamers Gate – Request to move property line up for public comment. No comment due to not effecting the community.
  2. Elections ? Discussion of the upcoming election to the Board of Directors. Application for council seats to be taken until November 19 council meeting. Voting to follow Nov/Dec for two weeks at the library. Council board to be seated January 2016. Contact any board member for more information.

XIII.????? Date of next regular meeting scheduled for October 15, 2015 at 6:30 pm.

XIV.???? Meeting adjourned at 7:58 pm

(Minutes taken by Council Secretary, Levi Miller)

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