Meeting Agenda 5/15/2014

Trapper Creek Community Council

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

?COUNCIL AGENDA

?Community Park Building

Milepost 115.4 George Parks Highway, turn left on TC Park Circle

?Regular Meeting???? 6:30 PM???????? Thursday, May 15, 2014

? ? ??????? 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

  1. FY2012
    1. Oral History
    2. Council Operating Costs

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

X.??????? Public Forum

XI.??????? Unfinished Business

  1. Update Community Spring Clean-up
  2. Vote Results FY2013 Revenue Share project proposals
  3. West Susitna Report ? Roads to Resources

XII.??????? New Business

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

XIV.??????? Adjournment

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

 

Meeting Minutes 4/17/2014

Trapper Creek Community Council

Meeting Minutes April 17, 2014

Meeting called to order 6:45 pm.

Board Members in Attendance: Miller, Glenka, Boone, Grelson, Kolbeck. Members: Lon McCullough, Chris Boone, Jennie Earles, Liam Poole and Brandon Watkins. YCC guests Becca Stenerson and Justin DiPaola-Allen

Reading and approval of minutes from March 20, 2014

Assembly Report: None

TCCSA CIP Report: Building design is done; waiting on materials list; and planning to take receive construction bids May 1, 2014

RSA 30 Report: No update.

Treasurer?s Report: Checking $714.84 & Savings: $25.20

Revenue Sharing Project Updates:

FY2012

  • Oral History ? $951.84 Remaining ? No change
  • Artist in School Program ? The $2000 awarded has been spent
  • TCCC Costs ? $480.28 Remaining ? No change

Current Mail was read

Public Forum: None

Unfinished Business:

  • Spring Clean-up date set for May 17 & 18. BBQ on Sunday the 18th
  • FY13 Revenue Share Proposals
  1. $4,000.00 YCC Vehicle Maintenance
  2. $2,500.00 Upgrade TC Dumpster Access
  3. $7,200.00 TCCSA Operating Costs
  4. $6,658.50 Finish Park Outbuildings
  5. $5,500.00 Conex for John Deere Tractor at Park
  6. $3,332.29 Implements for John Deere Tractor at Park
  7. $2,000.00 Tools for TCCSA

New Business:

Date of next meeting scheduled for May 15, 2014 at 6:30 pm.

Meeting adjourned at 7:50 pm

(Minutes taken by Council Secretary, Levi Miller)

Approved: ????? ____________________________??????????????? _____________________________

Chairperson??? ????????????????????? Date??? ??????????? Secretary??????????????????????????????? Date

Trapper Creek Community Services Assn. Proposal for Conex Purchase

TRAPPER CREEK COMMUNITY COUNCIL (TCCC)

Community Revenue Sharing Program

Proposed projects presented to TCCC Board will be reviewed at the regular meeting April 17, 2014, 6:30 pm, at Trapper Creek Community Services park building. People who are proposing a project are invited to attend this meeting to answer questions about their project. Council reserves the right to return any application that does not provide supporting documentation. Voting on the proposed projects will be April 21 thru May 10, 2014 at Trapper Creek Library during regular business hours.

At the May 15, 2014 Council meeting the voting results will be revealed and prioritized for submittal to the Matsu Borough for project approval. The anticipated turnaround time from the Borough for an amended scope of work is approximately two (2) weeks.

Name of Project: Conex Container for Tractor Storage

Contact: ???????Trapper Creek community Services Association, Inc.

Phone Number:?? 907-733-7375

Address: ???????PO Box 13049, Trapper Creek, Alaska 99683

E-mail:???????? tccommunitysrvices@yahoo.com

 

Brief description of the project: What is your proposed project? Please describe it.

TCCSA has utilized the Conex at the park for about five years for storage and lately housing the tractor and implements. Don Shaw has generously allowed us to use his container during this time, but in June 2014 he will be moving it from the park to his place. This leaves the park without a safe place to store the tractor. This is a proposal for $5500 for purchasing a suitable 10? x 40? Conex container, moving it to the park, and preparing a location for setting it up in a new location.

Who, why and approximately how many people in our community will benefit from completion of this project?

Secure storage would help to ensure the safety of the community?s investment in a John Deer 1026R tractor and implements for the maintenance of Trapper Creek Park and Cemetery

?? Is there evidence of public support for this project? If so, please attach.

The community has a vested interest in storing the tractor in a secure place.

Project Budget: Please provide project budget figures. Provide supporting documentation.

A general call around indicates that 10? x 20? Conex containers now cost around $4500 with transportation to the park an additional $500. We estimate $500 for preparing a location for setting up the container, which will involve dirt work and additional gravel. The total budget for a suitable container would be $5500.

Will this project provide economic benefits to the community? If so, please explain.

An investment in storage for the tractor would prevent theft and ensure that the tractor is out of the weather.

Please provide an estimated time schedule for completion of the project if funding is received.

Should this proposal get community approval, a Conex container would be purchased in June 2014.