2015

Trapper Creek Community Council

Draft AGENDA

Regular Meeting?????? 6:30 PM????????? Thursday, June 18, 2015

I.??????? Call to Order

II.??????? Determination of Quorum

III.??????? Minutes of Preceding Meeting

IV.??????? Borough Assembly Report

V.??????? TCCSA CIP Report

VI.??????? RSA 30 Report

VII.??????? Treasurer Report

VIII.??????? Revenue Share Reports

FY2012
1. Oral History
2. Council Operating Costs
FY2013
1. TCCSA Operating Expenses
2. TCCSA Conex Container
3. TCCSA Tools & Implements

IX.??????? Correspondence / Current Mail

X.??????? Public Forum

XI.??????? Unfinished Business

XII.??????? New Business

Borough approval of FY2014 Revenue Share funding and disbursement of funds

XIII.??????? Date of next meeting

XIV.??????? Adjournment

(This agenda subject to modifications according to need of the public and its members)

Trapper Creek Community Center

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

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

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

TCCSA Tools – $26.95 Remaining, No Change

IX.????? Current Mail: None

X.?????? Public Forum:

XI.????? Unfinished Business:

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

Community Meeting Integrating Alaska Knowledge with Global LNG Experience

You are invited to attend a community meeting regarding the
Alaska Liquefied Natural Gas (LNG) Project.
Please join us at 6:00 p.m. for a brief Project update including information about the 2015 field season. Alaska LNG team members will be onsite until 8:00 p.m. to discuss the Project and listen to your comments. Refreshments will be provided.
Talkeetna Community Meeting Date: Monday, June 1, 2015
Time: 6-8 p.m.
Location: Upper Susitna Senior Center 16463 Helena Ave., Talkeetna, AK
Trapper Creek Community Meeting Date: Tuesday, June 2, 2015
Time: 6-8 p.m.
Location: Trapper Creek Community Center Mile 115.2 Parks Highway, Trapper Creek, AK
Wasilla-Palmer Community Meeting Date: Wednesday, June 3, 2015
Time: 6-8 p.m.
Location: Mat-Su Community College 8295 College Dr., Palmer, AK
Houston-Big Lake Community Meeting Date: Thursday, June 4, 2015
Time: 6-8 p.m.
Location: Houston Middle School 12801 Hawk Lane, Houston, AK
For more information call (855) 550-5445 or visit www.ak-lng.com
Fueling Alaska?s Future

LNG Project Community Meeting

The Alaska Liquefied Natural Gas (LNG) project is inviting the community of Trapper Creek to attend a community meeting on June 2, 2015 to learn more about the project and 2015 Field Work. Members of the Alaska LNG team will be available to discuss the project and answer questions.

Please plan to attend the open house any time between 6 and 8 PM.? Refreshments will be provided.? The meeting will be held at the Trapper Creek Community Center, Mile 115.2 Parks Highway.? We look forward to seeing you there and discussing the project.

For more information please call 1 (855) 550-5445 or visit www.ak-lng.com

The meeting flyer to follow.

Johanna Dreher, Environmental Planner

jdreher@e3alaska.com

907-565-4218

Meeting Agenda 05/21/2015