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Draft Minutes RSAAGENDA ITEM________ Truckee Redevelopment Successor Agency June 13, 2017 Page 1 TOWN OF TRUCKEE TRUCKEE REDEVELOPMENT SUCCESSOR AGENCY MINUTES June 13, 2017 - immediately following the Regular Truckee Town Board Meeting Town Hall - Administrative Center 10183 Truckee Airport Road, Truckee, CA 1. CALL TO ORDER – Chair Goodwin called the meeting to order at 11:35 p.m. 2. ROLL CALL: Board Members; Flora, Tirman, Abrams, Vice Chair Wallace Dee, and Chair Goodwin. Staff Present: Kim Szczurek, Administrative Services Director; Andy Morris, Town Attorney; Tony Lashbrook, Town Manager; and Judy Price, Town Clerk. 3. PLEDGE OF ALLEGIANCE – deferred. 4. PUBLIC COMMENT – none. 5. CONSENT CALENDAR It was moved by Vice Chair Wallace Dee, and seconded by Director Member Board Member Abrams, to approve the Consent Calendar Items as follows: 5.1 Approve the Minutes of January 24, 2017. 5.2 Adopt Resolution 2017-03 approving the 2017-2018 Truckee Redevelopment Successor Agency Annual Operating Budget, including proposed personnel changes, and approving the estimated actual amounts for Successor Agency funding for the 2016-2017 Capital Improvement Projects as amended budget amounts. The Consent Calendar carried with the following vote: Ayes: Vice Mayor Wallace Dee, Council Member Abrams, Council Member Tirman, Council Member Flora, and Mayor Goodwin. Noes: none. Absent: none. Abstained: none. The motion passed unanimously. 6. ADJOURNMENT To the regular meeting of the Truckee Town Redevelopment Successor Agency Board January 23, 2018, 6:00 p.m. at Town Hall, 10183 Truckee Airport Road, Truckee, CA. Approved: Respectfully submitted by: Morgan Goodwin, Chair Judy Price, MMC, Town Clerk