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<br /> TOWN OF TRUCKEE <br /> MEASURE V OVERSIGHT COMMITTEE <br /> <br />AGENDA <br /> <br />April 10, 2013, 3:00 p.m. <br /> <br />Town Hall - Administrative Center <br />10183 Truckee Airport Road, Truckee, CA <br /> <br /> <br />1. CALL TO ORDER <br /> <br />2. ROLL CALL: <br />Committee Members: Robert Mescher, Carl Jefferies, Allison Pedley, and Jeff <br /> <br />Brown. <br /> <br />3. PLEDGE OF ALLEGIANCE <br /> <br />4. PUBLIC COMMENT - <br />This is an opportunity for members of the public to address the Committee on <br />items which are not on this agenda. Please state your name for the record. Comments are limited to <br />three minutes. Written comments should be submitted to the Town Clerk 24 hours prior to the meeting <br />to allow for distribution. Under state law the Committee cannot take action on an item not on the <br />agenda. The Committee may choose to acknowledge the comment or, where appropriate, briefly <br /> <br />answer a question, refer the matter to staff, or set the item for discussion at a future meeting. <br /> <br />5. DISCUSSION ITEMS <br /> <br />5.1 Measure V Expenditures for 2011/2012 Fiscal Year. <br /> <br /> Recommended Action: Review Measure V funds for Fiscal Year 2011/2012; request <br />additional information as necessary; and make a determination that the use of Measure <br />funds in the Fiscal Year 2011/2012 are consistent with the provisions of Measure V. <br /> <br />6. ADJOURNMENT <br /> <br />To the regular meeting of the Measure V Oversight Committee (to be determined at this <br />meting) Town Hall, 10183 Truckee Airport Road, Truckee, CA. <br /> <br />POSTING: I declare a copy of this agenda was posted at Town Hall, 10183 Truckee Airport Road, Truckee, CA, on Friday, April 5, 2013 by 5:00 p.m. <br />Agenda packets will be available for public review Monday, April 8, 2013, at Town Hall, Truckee Library, and online at <br /> <br />Any writings or documents provided to a majority of the Truckee Town Council regarding any item on this agenda will be made available for public <br />inspection in the foyer in front of Council Chambers located at 10183 Truckee Airport Road, Truckee, CA, during normal business hours. <br /> <br /> ____________________________ <br />Judy Price, MMC, Town Clerk <br /> <br />NOTE: Public participation is encouraged. In compliance with Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132) and in <br />compliance with the Ralph M. Brown Act, if you need special assistance to enable you to attend and participate in this meeting, or if you need the <br />agenda or related materials in an alternative format, please contact the Town Clerk (530) 582-7700. Notification 48 hours prior to the meeting will <br />enable the Town to make reasonable arrangements to ensure accessibility to all aspects of this meeting. For information on recent changes to the <br />Ralph M. Brown Act (effective January 1, 2003) with regard to ADA requirements please see Government Codes 54953.2, 54954.1, 54954.2, and <br />54957.5. <br /> <br />