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TOWN OF TRUCKEE <br /> TRUCKEE TAX MEASURE CITIZENS <br />OVERSIGHT BOARD <br />AGENDA <br />March 27, 2015, 3:00 p.m. <br />Town Hall - Administrative Center <br />10183 Truckee Airport Road, Truckee, CA <br /> <br /> <br />1. CALL TO ORDER <br /> <br />2. ROLL CALL: Board Members: Alison Pedley, Brooks Rolen, Jeff Brown, and Robert <br />Mescher. <br /> <br />3. PLEDGE OF ALLEGIANCE <br /> <br />4. PUBLIC COMMENT - This is an opportunity for members of the public to address the Committee on items <br />which are not on this agenda. Please state your name for the record. Comments are limited to three minutes. <br />Written comments should be submitted to the Town Clerk 24 hours prior to the meeting to allow for distribution. <br />Under state law the Committee cannot take action on an item not on the agenda. The Committee may choose <br />to acknowledge the comment or, where appropriate, briefly answer a question, refer the matter to staff, or set <br />the item for discussion at a future meeting. <br /> <br />5. DISCUSSION ITEMS <br /> <br />5.1 Truckee Tax Measure Expenditures for 2013/2014 Fiscal Year. <br /> Recommended Action: Make a determination that the expenditure of Measure V and <br />Measure R funds in the 2013/2014 fiscal year were consistent with the provisions of <br />Measure V as established by the voters in the November 4, 2008 general election and with <br />the provisions of Measure R funds as established by the voters in the June 3, 2014 special <br />election. There were no Measure R funds expended in FY 2013/2014. <br /> <br />6. ADJOURNMENT <br /> <br />To the regular meeting of the Truckee Tax Measure Citizens Oversight Board (to be <br />determined at this meeting) 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 Monday, March 23, 2015 by 5:00 <br />p.m. Agenda packets will be available for public review Monday, March 23, 2015, at Town Hall, Truckee Library, and online at <br /> <br /> <br />Any writings or documents provided to a majority of the Board regarding any item on this agenda will be made available for public inspection in the <br />foyer in front of Council Chambers located at 10183 Truckee Airport Road, Truckee, CA, during normal business hours. <br /> <br /> ________________________________________ <br />Bonnie Thompson, Administrative Technician <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 <br />in 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.