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Town of Truckee <br /> TOWN COUNCIL <br /> SPECIAL MEETING <br /> July 2, 1996, 2:00 P.M. <br />Truckee Donner Public Utility District Conference Room <br />11570 Donner Pass Road, Truckee, CA <br /> <br />MINUTES <br /> <br />CALL TO ORDER. Mayor McCormack called the meeting to order at 2:00 PM. <br /> <br />ROLL CALL. Town Manager Wright called the roll with Council Members Carpenter, <br />Drake, Eagan, and Mayor McCormack being present. Also present were Town Manager <br />Steve Wright, Finance Director Jill Fox, Community Development Director Tony <br />Lashbrook, and Animal Control Supervisor Dan Olsen. Council Member Cross arrived at <br />approximately 2:15 PM. <br /> <br />PLEDGE OF ALLEGIANCE. Waived <br /> <br />PUBLIC COMMENT. None <br /> <br />WORKSHOP <br />5.1 Workshop for 1996/97 Town Annual Onerating Budget. Council reviewed all pages <br /> handed out by the Director of Finance which had been modified since the last budget <br /> workshop. The Council concluded review of the Planning Department's budget <br /> indicating support of the proposed increase in code enforcement efforts. The Council <br /> anticipates staffwill develop an overall code enforcement policy for Council review <br /> and implementation. Review of the Animal Control budget was completed, <br /> including a proposed staffing plan and reserve being set aside for an animal shelter. <br /> Council anticipates further analysis of alternatives for the Town's animal shelter <br /> needs prior to the expenditure of funds for this purpose. <br /> <br />Council spent time discussing their strong support for the need to recognize the <br />Planning Commission's efforts. However, consensus was reached that such <br />recognition should not be in the form of direct compensation. <br /> <br />The Council concluded review of the following budgets: Town Council, Town <br />Manager, Town Attorney, Town Clerk, and the Finance Department. Council <br />initiated review of the transit budget, however requested additional information prior <br />to the Council meeting of July 18, 1996 to allow for adequate evaluation of the <br />proposed transit bid award together with the transit budget. <br /> <br />At 5:00 PM the Council recessed into Closed Session and were joined by Town Attorney <br />Dennis Crabb. Tony Lashbrook and Dan Olsen left the meeting at this time. <br /> <br /> <br />