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Town of Truckee <br />TOWN COUNCIL REGULAR MEETING MINUTES <br /> <br /> July 18, 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 6:02 PM, and <br />announced that no reportable action was taken in closed session. <br /> <br />ROLL CALL. Town Manager Wright called the roll with Council Members Carpenter, <br />Cross, Drake, Eagan, and Mayor McCormack being present. Also present were Town <br />Manager Steve Wright, Town Attorney Dennis Crabb, Finance Director Jill Fox, Public <br />Works Director Tom Covey, Town Engineer Jori Lander, Community Development Director <br />Tony Lashbmok, Lt. John Trauner, and StaffAssistant Jim Smith. <br /> <br />PLEDGE OF ALLEGIANCE was led by Lt. John Trauner. <br /> <br />PUBLIC COMMENT. None. <br /> <br />PRESENTATIONS <br /> <br />5.1 <br /> <br />Downtown Specific Plan Status Report. Community Development Director Tony <br />Lashbrook reported to the Council that the Advisory Committee has been meeting <br />diligently during the past two (2) months on traffic circulation and various land <br />issues within the downtown study area. A joint workshop of the Town Council and <br />Planning Commission will be set for mid-August for a comprehensive update. Staff <br />and the Committee will be seeking further direction at that time. <br /> <br />5.2 <br /> <br />Solid Waste Franchise Status Report. Town Engineer Jon Lander reported on the <br />status of the new franchise agreement, its contents, and some difficulty obtaining <br />information for base year figures. He also reviewed meetings held with the trash <br />hauler, the disposal company, and the Town's consultant. Mayor McCormack <br />commented that this was a complex issue and there were a number of actions to be <br />taken in the future. <br /> <br />CONSENT CALENDAR. Town Manager Wright requested that agenda items 6.1 and 8.5 <br />be pulled from consideration and be continued to a future meeting. Council Member Drake <br />moved to accept the revised consent calendar. Council Member Eagan provided the <br />second, and the motion passed unanimously, 5-0. <br /> <br />6.1 Minutes of June 6, 1996 Regular Meeting -- continued to August 1, 1996. <br />6.2 Minutes of July 2, 1996 Budget Workshop -- approved. <br />6.3 Minutes of July 2, 1996 Special Meeting -- approved. <br />6.4 June Treasurer's Report -- accepted. <br />6.5 Sha-Neva Cinder Aggregate Status Report -- accepted. <br /> <br /> <br />