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Town of Truckee <br />TOWN COUNCIL REGULAR MEETING MINUTES <br /> <br /> December 19, 1996, 6:00 P.M. <br />Truckee Donner Public Utility District Board Room <br /> 11570 Donner Pass Road, Truckee, CA <br /> <br />CALL TO ORDER - Mayor Drake called the meeting to order at 6:00 p.m. <br /> <br />ROLL CALL <br />PRESENT: <br /> <br />Council Members Carpenter, Florian, McCormack, Susman, and <br />Mayor Drake <br /> <br />ALSO PRESENT: <br /> <br />Stephen L. Wright, Town Manager; Dennis Crabb, Town Attorney; <br />and Kelly Holm, Administrative Secretary <br /> <br />PLEDGE OF ALLEGIANCE was led by George Robertson. <br /> <br />PUBLIC COMMENT - None <br /> <br />Mayor Drake stated he hoped the Council would be more deliberate and concise on issues <br />and reach decision points more promptly. Therefore, he suggested that time estimates be put <br />on the agenda, but Council would not be held to that time frame. It was not his intent to <br />inhibit discussion or public input. <br /> <br />PRESENTATIONS <br />5.1 Introduction of New Employees - Jack Bayer, Chief of Police, introduced Sergeant <br /> Tom Carrington, Supervisor, Nevada County Sheriff's Department. <br /> <br />Tony Lashbrook, Director of Community Development, introduced Jeannie Felix, <br />Building Department/Community Development. He also introduced Brad Wall, <br />Code Enforcement Officer. <br /> <br />CONSENT CALENDAR <br /> <br />Motion by Councilmember Carpenter, Seconded by Councilmember McCormack, <br />passed unanimously, to approve the Consent Calendar with a correction on Item 6.2. <br />6.1 Minutes of December 2, 1996 - Special Meeting. Recommendation: approve. <br />6.2 Minutes of December 5, 1996 - Regular Meeting. Recommendation: approve. <br /> Mayor McCormack offered the following correction on page 5, Item 13.2, "SEDD" <br /> should be replaced with "Sierra Planning Organization, acting as the Foothills <br /> Airport Land Use Commission". <br /> November Treasurer's Report. Recommendation: approve. <br /> Modification to Joint Powers Agreement with Truckee Sanitary District. <br /> Recommendation: Council authorize the Town Manager to execute the Joint Powers <br /> <br />6.3 <br /> <br /> <br />