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Town of Truckee <br />TOWN COUNCIL REGULAR MEETING MINUTES <br /> <br /> December 5, 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 McCormack called the meeting to order at 6:01 p.m. <br /> <br /> Council Members Carpenter, Cross, Drake, Eagan, and Mayor <br /> McCormack <br /> <br />ALSO PRESENT: Stephen L. Wright, Town Manager; Dennis Crabb, Town Attorney; <br /> and Kelly Holm, Administrative Secretary <br /> <br /> PLEDGE OF ALLEGIANCE was led by Councilmembers Cross and Eagan. <br /> <br /> CERTIFICATION OF ELECTION <br />4.1 Resolution 96-45 Reciting the Fact of the General Municipal Election and <br /> Declaring the Result. <br /> <br />Motion by Councilmember Cross, Seconded by Couneilmember Eagan, passed <br />unanimously, to approve Resolution 96-45. <br /> <br />CONSENT CALENDAR (One simple motion approves all of the following actions.) <br /> <br />Motion by Councilmember Cross, Seconded by Councilmember Carpenter, passed <br />unanimously, to approve the Consent Calendar. <br /> <br />5.1 Minutes of November 21, 1996. Recommendation: approve. <br /> <br />OATH OF OFFICE FOR NEW COUNCILMEMBERS - The Honorable C. Anders <br />Holmer, Municipal Court Judge, administered the Oath of Office to Ron Florian and Josh <br />Susman. <br /> <br />ELECTION OF MAYOR AND VICE MAYOR AND COMMENDATIONS <br /> <br />~ - Mayor McCormack stated he had recommended in the past that the <br />position of Mayor be on a rotation basis in order to avoid any politics that could be involved. <br />He recommended that a new Mayor be appointed at the present time. <br /> <br />Councilmember Carpenter complimented Mayor McCormack and felt the Town had a good <br />year. He nominated Bob Drake for Mayor as he was on the original Town Council, <br />appointed by the Governor as the 5th District Supervisor, es~ablished a relationship with the <br />County of Nevada and had just finished a term as Vice Mayor. <br /> <br />ROLL CALL <br />PRESENT: <br /> <br /> <br />