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Talkeetna Community Council, Inc.
Talkeetna Community Council, Inc. – REGULAR MEETING – August 3, 2009
The Regular Monthly Meeting of the Talkeetna Community Council, Inc. will be held on Monday,
August 3, 2009, at 7:00 pm - Sheldon Community Arts Hanger
The order of business will be as follows:
1. Call to Order. Establish a quorum.
2. Volunteer from Board to take minutes
3. Approval of agenda
4. Approval of minutes – July Regular Meeting
5. Correspondence (See attachment)
6. Announcements (Call or email Council Secretary to get your announcements on the agenda)
8. Persons to be Heard
a. Anyone wishing to be heard?
9. Assembly Update
10. Committee & Board Reports (list below is of active committees & boards, not all report each
month)
a. Parks Advisory Committee
b. Road Services Board
c. MSB Parks, Trail & Rec. Advisory Board
d. Talkeetna Playground
e. Forest Advisory
f. Airport Improvements
g. Garden
h. Railroad
11. Unfinished Business
12. New Business
a. Moose Dropping
b. Talkeetna Lakes Park Commercial Use
13. Adjourn
Talkeetna Community Council, Inc. – Agenda for Regular Meeting – July 6, 2009
The Regular Monthly Meeting of the Talkeetna Community Council, Inc. will be held on Monday,
July 6, 2009, at 7:00 pm at the Sheldon PAC Hangar
The order of business will be as follows:
1. Call to Order. Establish a quorum.
2. Volunteer from Board to take minutes
3. Approval of agenda
4. Approval of minutes – June Regular Meeting
5. Correspondence (See attachment)
6. Announcements (Call or email Council Secretary to get your announcements on the agenda)
a. Military Aircraft Operations Noise Complaints (1-800-538-6647)
b. Free varicella (chicken pox) vaccines for kids grade K through 6, MSB
7. Persons to be Heard
a. Cary Birdsall; Talkeetna Historical Society
8. Assembly Update
9. Committee & Board Reports (list below is of active committees & boards, not all report each
month)
a. Parks Advisory Committee
b. Road Services Board
c. MSB Parks, Trail & Rec. Advisory Board
d. Talkeetna Playground
e. Forest Advisory
f. Airport Improvements
g. Garden
h. Railroad
10. Unfinished Business
a. Bed Tax Projects nominations
b.
c.
d.
e.
11. New Business
a. Village Park Use
b.
c.
12. Adjourn
Talkeetna Community Council, Inc. – Agenda for Regular Meeting – June 1, 2009
The Regular Monthly Meeting of the Talkeetna Community Council, Inc. will be held on Monday,
June 1, 2009, at 7:00 pm at the Sheldon Community Arts Hangar
The order of business will be as follows:
1. Call to Order. Establish a quorum.
2. Volunteer from Board to take minutes
3. Approval of agenda
4. Approval of minutes – May Regular Meeting
5. Correspondence (See attachment)
6. Announcements (Call or email Council Secretary to get your announcements on the agenda)
a. Any announcements?
7. Persons to be Heard
a. Fran Seager-Boss: Proposed National Heritage Area Designation
b. Any other persons to be heard?
8. Assembly Update
9. Committee & Board Reports (list below is of active committees & boards, not all report each
month)
a. Parks Advisory Committee
b. Road Services Board
c. MSB Parks, Trail & Rec. Advisory Board
d. Talkeetna Playground - Playground Project Letter of Acceptance (Linda Brenner)
e. Forest Advisory
f. Airport Improvements
g. Garden
h. Railroad – see “Unfinished Business, item b”
10. Unfinished Business
a. Bed Tax Projects nominations
b. Location of downtown pedestrian railroad crossing
c. MSB: Accepting comments on the Public Review Draft for Zoning Code update
d. MSB: Accepting comments on the Draft MSB Tower Plan
e. MSB: Kenneth B. Emmer request to extend the completion date for 3 years
for Fish Lake Village Master Plan
f. MSB: Creative Developments, LLC, request for Waiver Subdivision
g. TCC business: July or August recess; teleconferenced meeting attendance
11. New Business
a. Proposed National Heritage Area Designation
b. MSB: Earth Material Extraction Ordinance
c. S/A: Survey re: Alaska Alcoholic Beverage Control (ABC) Board
12. Adjourn
Talkeetna Community Council, Inc. – REGULAR MEETING – May 4, 2009
The Regular Monthly Meeting of the Talkeetna Community Council, Inc. will be held on Monday,
May 4, 2009, at 7:00 pm at the Talkeetna Elementary School.
The order of business will be as follows:
1. Call to Order. Establish a quorum.
2. Volunteer from Board to take minutes
3. Approval of agenda
4. Approval of minutes – April Regular Meeting
5. Election and seating of board member to fill Don Lee’s seat until the October election
6. Correspondence (See attachment)
7. Announcements (Call or email Council Secretary to get your announcements on the agenda)
a. Health Center Board positions
b. BP Challenge grant for senior employment
c. Any other announcements?
8. Persons to be Heard
a. Anyone wishing to be heard?
9. Assembly Update
10. Committee & Board Reports (list below is of active committees & boards, not all report each
month)
a. Parks Advisory Committee
b. Road Services Board
c. MSB Parks, Trail & Rec. Advisory Board
d. Talkeetna Playground
e. Forest Advisory
f. Airport Improvements
g. Garden
h. Railroad
11. Unfinished Business
a. Bed Tax Projects nominations
b. Pippel General Liability Insurance policy renewal
12. New Business
a. Mat-Su Housing Planning Summit May 7
b. DNR/DMLW Susitna-Matanuska Area Plan revision (comments due June 1)
c. DNR/DOF Susitna Forestry Guidelines revision (due June 1)
d. DNR/DOF 5-Year Timber Sale Plan (due May 28)
e. MSB Assessment Management Plan for Natural Resource Management Units (due May 15)
f. SCHC Operation of local transit van
g. July TCC meeting (summer recess?) and September TCC meeting (change date?)
h. Anita Golton, Flying Squirrel liquor license
i. Attending meetings by teleconference
13. Adjourn
Talkeetna Community Council, Inc. – REGULAR MEETING – April 6, 2009
The Regular Monthly Meeting of the Talkeetna Community Council, Inc. will be held on Monday,
April 6, 2009, at 7:00 pm at the Talkeetna Elementary School.
The order of business will be as follows:
1. Call to Order. Establish a quorum.
2. Volunteer from Board to take minutes
3. Approval of agenda
4. Approval of minutes – March Regular Meetings
5. Treasurer’s Report
6. Correspondence (See attachment)
7. Announcements (Call or email Council Secretary to get your announcements on the agenda)
a. Any announcements?
8. Persons to be Heard
a. Anyone else wishing to be heard?
9. Assembly Update
10. Committee & Board Reports (list below is of active committees & boards, not all report each
month)
a. Parks Advisory Committee
b. Road Services Board
c. MSB Parks, Trail & Rec. Advisory Board
d. Talkeetna Playground
e. Forest Advisory
f. Airport Improvements
g. Garden
h. Railroad
11. Unfinished Business
a. Nominations for candidates for TCC Board seat vacated by Don Lee
b. Denali Arts Council’s pending application for liquor license (ABC Board)
c.
12. New Business
a. Alaska Nature Guides’ application: 5-year temporary land use permit for Talkeetna Lakes Park
b. Spring 2009 State Land Offering—Auction #460 (DNR)
c. Susitna Area Plan and Susitna Forestry Guidelines Revision (DNR)
: Public Scoping Meetings: Talkeetna: April 22, 5-9pm
d. Talkeetna Airport Improvements project: Plans-in-Hand documents
Review Meeting—April 8 in Anchorage (DOT)
e. Alternative and nuclear energy options for Talkeetna
f. World Heritage status for Denali
g.
13. Adjourn
Posted March 1, 2009
Talkeetna Community Council, Inc. – REGULAR MEETING – March 2, 2009
The Regular Monthly Meeting of the Talkeetna Community Council, Inc. will be held on Monday,
March 2, 2009, at 7:00 pm at the Talkeetna Elementary School.
The order of business will be as follows:
1. Call to Order. Establish a quorum.
2. Volunteer from Board to take minutes
3. Approval of agenda
4. Approval of minutes – January and February Regular Meetings
5. Treasurer’s Report
6. Correspondence (See attachment)
7. Announcements (Call or email Council Secretary to get your announcements on the agenda)
a. Any announcements?
8. Persons to be Heard
a. Anyone else wishing to be heard?
9. Assembly Update
10. Committee & Board Reports (list below is of active committees & boards, not all report each month)
a. Parks Advisory Committee
b. Road Services Board
c. MSB Parks, Trail & Rec. Advisory Board
d. Talkeetna Playground
e. Forest Advisory
f. Airport Improvements
g. Garden
h. Railroad
11. Unfinished Business
a. Reconsideration of motion re: BSA & MSB Resolution No. 09-01.
b.
c.
12. New Business
a. ALPAR grants for 2009 summer Youth Litter Patrol
b.
c.
13. Adjourn
Talkeetna Community Council, Inc.
Correspondence
Received after the February 2, 2009 Meeting and Compiled for the March 2, 2009 Meeting
Correspondence Related to Items on Agenda:
Feb 18 ALPAR: Information, application and guidelines for 2009 summer Youth Litter Patrol grants.
Applications due 3/27/09 (Note: this was addressed to Talkeetna Chamber of Commerce, Youth Litter Patrol
Coordinator, PO Box 608.)
Correspondence Related to Items Not on Agenda (can be moved to agenda if requested):
Jan 30 S/A Dept. of Commerce, Div. of Community & Regional Affairs: Notice of Proposed Changes in the
Regulations of the Department of Commerce, Community, and Economic Development; addition of Chapter
196 to Title 3 of the AK Administrative Code, dealing with Coastal Impact Assistance Program Competitive
Grant Program.
Feb 2 Chase Community Council: Letter to inform TCC of CCC contact with Alaska Railroad
Corporation (copy of their January 28, 2009, letter to ARRC enclosed) and to encourage cooperative work
between the two councils on this and other relevant issues.
Feb 3 S/A Dept of Public Safety, Alcoholic Beverage Control Board: Two First-Notices of receipt of
application for new liquor licenses for Twisted Creek Brewery and Twisted Creek Restaurant.
Feb 10 US Senate, Lisa Murkowski: Letter thanking Jok for his letter regarding the Chulitna Bridge Project.
Feb 18 Arctic Office Products: Advertisement for printers, etc.
Feb 20 Rasmuson Foundation: Letter to inform TCC of the foundation’s adjustments to its grant making
strategy as a result of changes in the value of its assets.
Feb 25 Aaron Benjamin: email to forward Feb. 22 AP article about Cook Inlet salmon task force and invite
board to consider responding.
Feb Geothermal Resources Council: Notice of 33rd annual meeting “Geothermal 2009: Making Renewable
Energy Hot!” on October 4 -7, 2009, in Reno, Nevada.
Feb US Senate, Lisa Murkowski: “Report to Alaskans.”
Posted Jan. 31, 2009
Talkeetna Community Council, Inc. – REGULAR MEETING – February 2, 2009
The Regular Monthly Meeting of the Talkeetna Community Council, Inc. will be held on Monday, February 2,
2009, at 7:00 pm at the Talkeetna Elementary School.
The order of business will be as follows:
1. Call to Order. Establish a quorum.
2. Volunteer from Board to take minutes
3. Approval of agenda
4. Approval of minutes – January Regular Meeting
5. Treasurer’s Report
6. Correspondence (See attachment)
7. Announcements (Call or email Council Secretary to get your announcements on the agenda)
a. Any announcements?
8. Persons to be Heard
a. Mike Lindgren
b. Anyone else wishing to be heard?
9. Assembly Update
10. Committee & Board Reports (list below is of active committees & boards, not all report each month)
a. Parks Advisory Committee
b. Road Services Board
c. MSB Parks, Trail & Rec. Advisory Board
d. Talkeetna Playground
e. Forest Advisory
f. Airport Improvements
g. Garden
h. Railroad
11. Unfinished Business
a. Proposed gas drilling regulations
b.
c.
12. New Business
a. Application for Waiver Subdivision, located within SW1/4 Section 7, Township 25 North, Range 4 West,
Seward Meridian, Alaska.
b.
c.
13. Adjourn
Posted Jan. 4, 2008 10:50 p.m.
Talkeetna Community Council, Inc. – REGULAR MEETING – January 5, 2009
The Regular Monthly Meeting of the Talkeetna Community Council, Inc. will be held on Monday, Jan. 5, 2009,
at 7 p.m. at the Talkeetna Elementary School.
The order of business will be as follows:
1. Call to Order. Establish a quorum.
2. Volunteer from Board to take minutes
3. Approval of agenda
4. Approval of minutes – November and December Regular Meeting
5. Treasurer’s Report
6. Correspondence (See attachment)
7. Announcements (Call or email Council Secretary to get your announcements on the agenda)
a. Permanent Fund Dividend Applications Available
b. Any announcements?
8. Persons to be Heard
a. Anyone else wishing to be heard?
9. Assembly Update
10. Committee & Board Reports (list below is of active committees & boards, not all report each month)
a. Parks Advisory Committee
b. Road Services Board
c. MSB Parks, Trail & Rec. Advisory Board
d. Talkeetna Playground
e. Forest Advisory
f. Airport Improvements
g. Garden
h. Railroad
11. Unfinished Business
a. Report on State Revenue Sharing
b.
c.
12. New Business
a.
b.
c.
13. Adjourn
Talkeetna Community Council, Inc. Correspondence
Received after the Dec. 1, 2008 Meeting and Compiled for the January 5, 2009 Meeting
Correspondence Related to Items on Agenda:
December 2 Email from Tom Kluberton regarding revenue sharing
Correspondence Related to Items Not on Agenda (can be moved to agenda if requested):
December 5 MSB Proposed Ordinance amending Title 17 to create a review and permitting process for natural gas drilling and production.
December 22 Email MSB Public Announcement…. Kids and snowberms.
December 24 ACMP for Chulitna Bluff Trail
Posted Oct. 31, 2008 3 p.m.
Talkeetna Community Council, Inc. – ANNUAL MEETING – November 3, 2008
The Regular Monthly Meeting of the Talkeetna Community Council, Inc. will be held on Monday, November 3, 2008, at 7:00 pm at the Talkeetna
Public Library.
The order of business will be as follows:
1. Call to Order. Establish a quorum.
2. Volunteer from Board to take minutes
3. Approval of agenda
4. Election of officers
5. Approval of minutes – October regular meeting
6. Treasurer’s Report
7. Correspondence (See attachment)
8. Announcements (Call or email Council Secretary to get your announcements on the agenda)
a. Any announcements?
9. Persons to be Heard
a. Anyone wishing to be heard?
9. Assembly Update
10. Committee & Board Reports (list below is of active committees & boards, not all report each month
a. Parks Advisory Committee
b. Road Services Board
c. MSB Parks, Trail & Rec. Advisory Board
d. Talkeetna Playground
e. Forest Advisory
f. Community Enrichment
g. Old Lake Road
h. Airport Improvements
i. Garden
j. Railroad
11. Unfinished Business
a. MSB: Waiver Subdivision, Creative Developments LLC
b. Bed-Tax Projects – presentation of any projects seeking Council support
c. CIP Projects – presentation of any projects seeking Council support
12. New Business
a.
13. Adjourn
POSTED OCT. 3 2008
Talkeetna Community Council, Inc. – REGULAR MEETING – October 6, 2008
The Regular Monthly Meeting of the Talkeetna Community Council, Inc. will be held on
Monday, Oct. 6, 2008 , at 7 p.m. at the Talkeetna Public Library.
The order of business will be as follows:
1. Call to Order. Establish a quorum.
2. Volunteer from Board to take minutes
3. Approval of agenda
4. Approval of minutes – September regular meeting
5. Treasurer’s Report
6. Correspondence (See attachment)
7. Announcements (Call or email Council Secretary to get your announcements on the agenda)
a. Any announcements?
8. Persons to be Heard
a. Anyone wishing to be heard?
9. Assembly Update
10. Committee & Board Reports (list below is of active committees & boards, not all report each month
a. Parks Advisory Committee
b. Road Services Board
c. MSB Parks , Trail & Rec. Advisory Board
d. Talkeetna Playground
e. Forest Advisory
f. Community Enrichment
g. Old Lake Road
h. Airport Improvements
i. Garden
j. Railroad
11. Unfinished Business
a. Denali Arts Council liquor permit
b. October Elections
c. MSB: Boy Scouts of America request for modifications to Quitclaim Deed (comments due 11/26)
12. New Business
a. MSB: Waiver Subdivision, Creative Developments LLC (comments due 10/8)
b. S/A: Notice of Preliminary Finding for Proposed Cook Inlet Oil & Gas Lease (comments due 12/1)
c. S/A: DOT 2008 Regional Transportation Forum 10/22 – opportunity to participate
d. RurAL CAP Announcement of community service programs to help communities meet needs
e. Nature Conservancy Invitation to 20 Year Celebration 10/9
13. Adjourn
POSTED Oct. 3, 2008
Talkeetna Community Council, Inc. Correspondence
Received after September 8, 2008 Meeting and Compiled for October 6, 2008 Meeting:
Correspondence Related to Items on Agenda:
Sept 18 Mat-Su Borough Platting Division. Waiver Subdivision, Creative Developments, LLC (owners/applicants.) Located within SW1/4
Section 20, Township 25 North, Range 4 West. Comments due by October 8, 2008.
Sept 25 Mat-Su Borough Community Development. Western (aka Great) Alaska Council Boy Scouts of America request for modification from
restrictions to Quitclaim Deed recorded October 7, 2002 wherein use of property is restricted. Comments due by October 26, 2008, refer to
“BSA Deed Modification.”
Sept. 26 MSB Letter of Transmittal, Creative Developments LLC, Waiver APP, Request for Review of Waiver App & Road Const Doc for S.
Slipstream Rd.
Sept. 30 State of Alaska DNR, Division of Oil and Gas, Notice of Preliminary Best Interest Finding and the Alaska Coastal Management
Program Consistency Analysis for the Proposed Cook Inlet Areawide Oil and Gas Lease Sale. Comments due December 1, 2008. Info on
web at www.dog.dnr.state.ak.us or email greg.curney@alaska.gov.
NPM Alaska DOT. 2008 Regional Transportation Forum, Wednesday, October 22, 2008, 8:30 am to 5:00 pm, Egan Convention Center,
Anchorage. Opportunity to participate in meaningful discussion with Department and other agency officials regarding critical issues that will
affect delivery of transportation programs to communities. For information contact Rick Feller at (907) 269-0772 or rick.feller@alaska.gov.
NPM Rural Alaska Community Action Program (RurAL CAP). Announcement of community service programs designed to help rural Alaskan
communities address local needs that include public health and wellness issues, environmental and energy concerns and community
planning.
NPM The Nature Conservancy. Invitation to celebration of 20 Years In Alaska. October 9, 2008, 6-8 pm, Bill Sheffield Alaska Railroad Depot,
Anchorage.
Correspondence Related to Items Not on Agenda (can be moved to agenda if requested):
Sept 25 Regulatory Commission of Alaska. Informal workshop on Sale and Purchase of Electric Power and Energy on September 30, 2008.
Contact Joyce McGowan at 1-800-390-2782 for more information.
NPM UAA Land Management. Public Notice of land and resource disposals. Offers will be due November 5, 2008.. Information at www.
ualand.com. Comments due by 5:00 p.m. October 20, 2008.
NPM Alaska Solid Waste Newsletter, Summer 2008 Issue.
NPM MSB, Land and Resource Management Division, 2008-2009 Over-the-Counter Land Sale Brochure on line at http://www.matsugov.
us/Purchasing/bidlist.cfm or at Borough building in Palmer. Purchase requests may be submitted beginning October 6, 2008 and until
September 26, 2009.
Summit Supply Catalogue
_____________________________________________________________________
POSTED Sept. 1, 2008, 2:30 p.m.
DRAFT AGENDA FOR:
Talkeetna Community Council, Inc. – REGULAR MEETING – September 8, 2008
The Regular Monthly Meeting of the Talkeetna Community Council, Inc. will be held on
Monday, September 8, 2008, at 7:00 pm at the Talkeetna Public Library.
The order of business will be as follows:
1. Call to Order. Establish a quorum.
2. Volunteer from Board to take minutes
3. Approval of agenda
4. Approval of minutes – August regular meeting
5. Treasurer’s Report
6. Correspondence (See attachment)
7. Announcements (Call or email Council Secretary to get your announcements on the agenda)
a. Any announcements?
8. Persons to be Heard
a. Anyone wishing to be heard?
9. Assembly Update
10. Committee & Board Reports (list below is of active committees & boards, not all report each month
a. Parks Advisory Committee
b. Road Services Board
c. MSB Parks, Trail & Rec. Advisory Board
d. Talkeetna Playground
e. Forest Advisory
f. Community Enrichment
g. Old Lake Road
h. Airport Improvements
i. Garden
j. Christian Lake Spud
k. Railroad
11. Unfinished Business
a. Downtown pedestrian lines re-paint update
b. Senator Huggins Roundtable
c. Meeting with Boy Scouts of America
d. Denali Arts Council liquor permit
12. New Business
a. Downtown outhouse replacement (Ralph Naffziger, MSB Parks & Rec.)
b. Hestnes Subdivision petition
c. Nominations for TCCI Board (October election)
13. Adjourn
At its September 8 meeting, The Talkeetna Community Council Board will accept nominations for its October election. Nominations for four
open seats may be made by contacting any board member or by emailing tccsecretary@yahoo.com. In order to be on the October ballot,
candidates must confirm their intention to run either by attending the September meeting or by subimitting a short note in writing to
tccsecretary@yahoo.com or to Chair Loudon Wilson. Note that the September meeting has been changed to the second Monday because of
Labor Day.
DRAFT Talkeetna Community Council, Inc. – REGULAR MEETING August 4, 2008
The Regular Monthly Meeting of the Talkeetna Community Council, Inc. will be held on
Monday, August 4, 2008, at 7pm at the Talkeetna Library.
The order of business will be as follows:
1. Call to Order. Establish a quorum.
2. _____________ will take minutes.
3. Approval of agenda
4. Approval of June minutes
5. Treasurer’s Report
6. Correspondence (See attachment) Read by Loudon
7. Announcements (Call or email Council Secretary to get your announcements on the agenda)
a. Any announcements?
8. Persons to be Heard
a. Anyone wishing to be heard?
9. Presentations
10. Assembly Update
11. Committee & Board Reports (list below is of active committees & boards, not all report each month
a. Parks Advisory Committee
b. Road Services Board
c. MSB Parks, Trail & Rec. Advisory Board
d. Talkeetna Playground
e. Garden
f. Christian Lake SPUD
12. Unfinished Business
a. Talkeetna East Emergency Access Road, Old Lake Road, and Trails Open House Meeting
Update
b. Talkeetna Smokehouse Sign at Mile 7 Sign has been modified and is now in compliance.
c. Conditional Use Permit for MSB Warm Storage Facility. Update.
13. New Business
a. Downtown Pedestrian lines re-paint update
b.
14. Adjourn
DRAFT Talkeetna Community Council, Inc.
Correspondence
Received after June 2 Meeting and Compiled for August 4, 2008 Meeting:
Correspondence Related to Items on Agenda:
July 30 Mat-Su Borough Platting Division. Hestnes Subdivision S. Christiansen Lake Road.
Comments in writing by August 20, 2008.
Correspondence Related to Items Not on Agenda (can be moved to agenda if requested):
June 5 Mat-Su Borough. Agreement between MSB & Talkeetna Community Council signed.
June 10 Pippel Insurance. General Liability Policy.
June 20 Conference: Leading Change 2008 Blending Indigenous and Western Planning Tools. Oct 1-3 Anchorage, AK.
June 24 ADN Published: Dale Van Doren, who hoped to build a hotel in Denali State Park, lost his bid to get the Matanuska-Susitna Borough to
reconsider the project. The borough's board of adjustments and appeals voted unanimously Monday to uphold that decision.
June 25 Notification of liquor license application by JTF Investments of Alaska for Trapper Jack’s Pub and Grub.
July 3 AK Department of Commerce. Notice of Adoption of Emergency Regulations dealing with planning needs of communities threatened by
climatechange-related impacts. Comments by August 15.
July 14&28 Fran Seager-Boss working to designate the Matanuska-Susitna Borough as a National Heritage Area. Meeting planned in mid-August to
discuss improvements for the valley (trailheads, interpretive signs…).
July 7 Mat-Su Borough Community Development. Amendment for fiscal year 2005 Tourism Infrastructure grant. The project completion date has
been extended to December 31, 2008.
July 17 State of Alaska Department of Natural Resources. Notice offering land along the southern flanks of Mount Spur for geothermal leasing by
competitive sealed bid. Begins September 3.
July 17 Staff to Senator Charlie Huggins. Senator Huggins has established an Energy Roundtable Discussion Group consisting of the presidents of
the community councils in his district (or their designees), senior center leadership, and several constituents. TKA is invited to attend the meeting
on the evening of August 11 from 7:00 to 9:00 PM at the Wasilla Legislative Information Office to hear presentations on public transit by
representatives from the Borough, DOT, MASCOT, and, hopefully, the Alaska Railroad.
July 21 Project Code Red announces that the State of Alaska has appropriated funds for 12 fire suppressant units and is soliciting applications.
Message left at Talkeetna Fire Hall.
July 31 AK Regulatory Commission. Notice MEA has filed an amendment to modify the Agreement for the Sale and Purchase of Electric Power
and Energy by Chugach Electric Assoc.
August 4 Sue Deyoe News @ KTNA Talkeetna: Assembly will be meeting in Talkeetna on September 2nd as the Boy Scouts are making a
presentation on their access to the camp at Blair Lake.
DRAFT Talkeetna Community Council, Inc. – REGULAR MEETING –AJune 2, 2008
The Regular Monthly Meeting of the Talkeetna Community Council, Inc. will be held on
Monday, June 2, 2008, at 7 p.m. at the Talkeetna Elementary School.
The order of business will be as follows:
1. Call to Order. Establish a quorum.
2. Wendy Battino will take minutes.
3. Approval of agenda
4. Approval of minutes – September, May
5. Treasurer’s Report
6. Correspondence (See attachment)
7. Announcements (Call or email Council Secretary to get your announcements on the agenda)
a. Any announcements?
8. Persons to be Heard
a. Anyone wishing to be heard?
9. Presentations
a. MSB Warm Storage Facility Updated Plans: John Harris
b. Christiansen Lake Spud: Eileen Probasco
10. Assembly Update
11. Committee & Board Reports (list below is of active committees & boards, not all report each month
a. Parks Advisory Committee
b. Road Services Board
c. MSB Parks, Trail & Rec. Advisory Board
d. Talkeetna Playground (New Bus.)
e. Forest Advisory (Unfinished Business)
f. Community Enrichment
g. Old Lake Road
h. Airport Improvements
i. Garden
j. Christian Lake Spud
k. Railroad
12. Unfinished Business
a. Talkeetna East Emergency Access Road, Old Lake Road, and Trails Open House Meeting
b. Talkeetna Smokehouse Sign at Mile 7
13. New Business
a. Request to eliminate common lot line between Lots 6&7, Talkeetna Townsite.
b. Route selection for relocation of the Ridge Trail east of the gravel pit
14. Adjourn
DRAFT Talkeetna Community Council, Inc.
Correspondence
Compiled for June 2, 2008 Meeting
Correspondence Related to Items on Agenda:
May 16 MSB, Platting Division: Preliminary Plat request to eliminate the common lot line between Lots 6 &
7. Bock 13 Talkeetna Townsite. Submit comments in writing by June 6, 2008.
Correspondence Related to Items Not on Agenda (can be moved to agenda if requested):
May 16 Charlie Huggins: A letter notifying the Alaska Legislatures’ recognition of severe energy costs and
appropriation of $100 million to fund the Home Energy Rebate Program. Guideline included.
May 19 State of Alaska Department of Education and Early Development: Capital Improvement Project (CIP)
Application.
May 20 Notification of Public Hearing. Request to extend completion time for the WOLFGLEN Phase 2
Subdivision Agreement for road construction deficiencies to September 15, 2008.
Mar 22 State of Alaska, Division of Elections. Polling Place change Notification for the upcoming August
26, 2008 Primary Election and all future elections. The Susitna Voting Precinct will now be the Talkeetna
Volunteer Fire Department Station.
Mar 22 Pippel Insurance: General Liability Policy and additional optional Terrorism coverage.