Minutes of Council Meeting: 10-18-12

Trapper Creek Community Council – Minutes October 18, 2012

Meeting called to order at 6:40pm

 

Board members present: Glenka, Leo, Kolbeck, Miller. No community members present.

 

September minutes read and approved.? Correction to the minutes / Assembly Report stating, ?electrical from mile 128 into State Park? should read ?mile 121?.

 

Assembly Report: Vern Halter re-elected to Assembly District 7.

 

Treasurer?s Report: $ $3,945.87 total in account.

 

Revenue Sharing Project Reports:

FY2009

?? Shelter:? $86.50 of electrical materials purchased at Moore?s.? $38.29 completes the $6000 open account for the various FY09 projects.? Moore?s account is closed.? $48.21 reimbursed to Lon as an out of pocket expense.? $86.50 < $38.29 = $48.21.

?? Welcome Sign:? Finished, except for the permanent support

FY2010

?? Free Box:? $284.79 was spent to build stairs to building temporarily housing the free box.

?? Interior of Building:? Will be started this winter

?? Playground:? Postponed until next summer

?? AED:? Project complete

?? Garden Upgrade:? Project complete

?? YCC:? District staff took a couple of more loads of garbage out of the shed to the dump in September.? The shed is in much better condition after having trash taken out, brush cut from around the building, and the gate repaired.? Since the YCC repaired the gate to the District Farm, there still has not been any trespassing that we can see and nobody has vandalized the fencing the YCC built.? This is great as it reduces liability for the District.? It still remains that Foot traffic is allowed onto the property while motorized vehicles are not.? Most of the funding has been spent on the above activities.? We have enough funds saved up to shovel the roof off in December before the deadline.? This is our plan and we do not anticipate spending any more funds until that time.

?? Council Administrative Funds:? $185.39

 

Current Mail was read

 

Public Forum:? None

 

Unfinished Business:

  • The four received Revenue Sharing proposals were read

1)???? Tractor for the Community Park

2)???? Website for the Council to keep all proceedings publicly transparent

3)???? A ?Welcome to Trapper Creek? sign for the north entrance to town

4)???? Request for monies from Sunshine Transit for a Trapper Creek route once a week

Voting at the library on these proposals will be open from October 29 to November 10 during regular business hours.

  • TC Park Circle & Request for Road Names: Nothing new to report.? Communication continues with Borough platting department.

 

New Business:? None

 

Next meeting November 15 at 6:30 pm

 

Meeting adjourned 7:32 pm

 

(Minutes taken by Council Secretary, Levi Miller)

Agenda for Council Meeting: 10-18-12

AGENDA

Community Park Building

Trapper Creek Community Council

?

?

Regular Meeting 6:30 PM October 18, 2012

?

AGENDA ITEMS REPORTER

?

  • Call to Order Rick
  • Determination of Quorum Rick
  • Read & Approval of? Minutes – September 20, 2012 Levi
  • Assembly Report Vern

?? Vern Halter re-elected to represent Assembly District No. 7 – Oath on Oct. 22nd.

  • Officers Reports

?? Treasurer Paula

  • ?Revenue Sharing Project Committee Progress Reports

?? FY2009

?? Shelter (Pavilion) Lon

?? FY2010

?? Free Room Lon

?? Interior of Building Lon

?? Playground Equipment Lon

?? Welcome Sign Paula

?? Youth Conservation Paula

?? Council Administration Funds Paula

  • Correspondence/Current Mail Levi

?? Borough TS028 Tax & Lid Foreclosure Sale Bid Packet & Parcel Info is available

?? Info re: AEA requests for Time Extension to File Comments on Proposed Study Plan re Susitna-Watana Hydro Project to 11/14/12

  • Public Forum
  • Unfinished Business

?? FY11 Project Proposal Review – Prepare for voting Oct. 29th – Nov 10th at Library All

?? TC Park Circle & Request for Road Names All

  • New Business

?? All

  • Date of next meeting Rick
  • Adjournment Rick

 

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

Agenda for Council Meeting: 9-20-12

AGENDA

Community Park Building

Trapper Creek Community Council

?

Regular Meeting 6:30 PM September 20, 2012

?

AGENDA ITEMS REPORTER

  • Call to Order Rick
  • Determination of Quorum Rick
  • Read & Approval of? Minutes – August 16, 2012 Levi
  • Assembly Report Vern/Paula
    • RSA#30 Low bidder is D&S Construction for $69,045.? Parking lot complete and grubbing & excavation complete on Kula Road.? Kula Road excavated and widened. Job complete 8/31 with finished pictures next week.

?? South Denali Visitor Center: State allocated 1.5 million to fund portion of electrical extension/upgrade from Mile 128 into State Park.

  • Officers Reports

?? Treasurer Paula

  • ?Revenue Sharing Project Committee Progress Reports

?? FY2009

?? Shelter (Pavilion) Lon

?? FY2010

?? Free Room Lon

?? Interior of Building Lon

?? Playground Equipment Lon

?? Welcome Sign Paula

?? TC Elementary – AED Paula

?? Youth Conservation Paula

?? Council Administration Funds Paula

  • Correspondence/Current Mail Levi

?? Alaska Stand Alone/ASAP meeting 9/25/12, 6-8 pm, Su-Valley High School Gym

?? Cooperative Extension Service

  • Public Forum
  • Unfinished Business

?? FY11 Project Application Forms at Post Office & Voting Oct. 29th to Nov 10th. Paula

?? CIP September 2012 Monthly Report To Borough, Modular Bldg., TCCSA Inc Lon

?? TCCC website on which ALL minutes and official info is posted Rick

  • New Business

?? TC Park Circle & Request for Road Names All

  • Date of next meeting Rick
  • Adjournment Rick

 

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

Minutes of Council Meeting: 9-20-12

Trapper Creek Community Council

Minutes Sept 20 2012

 

Meeting called to order 6:45 pm

 

Board members present: Leo, Glenka, Miller, Kolbeck. Also in attendance: Vern Halter, Lon McCullough

 

August minutes read and approved

 

Assembly Report:

RSA #30 low bidder is D&S Construction for $69,045. Parking lot, grubbing and excavation complete on Kula Rd. South Denali Visitor Center had $1.5 million allocated by the State to partially fund extension/upgrade of electrical from mile 128 into State Park. The Assembly will ask for $2.5 million for salmon restoration after the floods.

 

Treasurer?s Report: $4,031.96 combined funds

 

Revenue Sharing Project Reports:

?? Shelter:? Almost done except for some electrical

?? Free Box:? No report

?? Interior of building:? Will be started this winter

?? Playground:? Postponed until next summer

?? Welcome Sign:? Finished beside permanent support

?? AED:? At school and ready for training

?? YCC:? Fence built to ensure security and prevent motorized vehicles from entering property.? Public access is walk-in only, and gate is left open.? Cleaned shed, cleared brush.? Remaining funds to be used for winter snow removal.

?? Council Administrative Funds:? $185.39

 

Current Mail was read

 

Public Forum:? None

 

Unfinished Business:

FY11 project application forms taken to PO

 

CIP Sept 2012 Report:

Building has arrived

 

New Business:

TC Park Circle & Request for Road Names was discussed.? Paula to follow-up on phone call to Borough platting department.

 

Next meeting October 18, 6:30 pm

 

Meeting adjourned at 7:45pm

 

(Minutes taken by Council Secretary, Levi Miller)