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Town of Truckee <br /> TOWN COUNCIL <br /> SPECIAL MEETING <br /> June 17, 1996 2:00 P.M. <br />Truckee Donner Public Utility District <br />Front 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 />Cross, Eagan & Mayor McCormack being present. Vice Mayor Drake was excused. Also <br />present were Town Manager Steve Wright, Town Finance Director Jill Fox, Public Works <br />Director Tom Covey, Town Engineer Jon Lander, Street Superintendent Eric Sharer, and <br />Community Development Director Tony Lashbrook. <br /> <br />PLEDGE OF ALLEGIANCE. Waived. <br /> <br />PUBLIC COMMENT. None <br /> <br />BUDGET WORKSHOP. The Town Council began review of the Draft 1996/97 Annual <br />Operating Budget. The Town Finance Director provided some revised budget worksheets <br />and the Council reviewed both the budget comparison summary, reserves summary, and <br />revenue projections. Initial discussions were conducted related to the combined street <br />maintenance/snow removal operations, and planned staffing changes. Department staff will <br />provide additional information for Council analysis at upcoming workshops. <br /> <br />Review of the Engineering Department budget was concluded and preliminary discussion <br />of the major capital improvement projects was also completed -- with some additions to be <br />provided at the next meeting. <br /> <br />Initial review of the Building & Safety Department budget was also initiated, however not <br />completed by the time the meeting ended. <br /> <br />The Councilmembers agreed to schedule a new budget workshop at the end of the regular <br />meeting on Thursday evening, June 20, 1996. <br /> <br />ADJOURNMENT. The meeting adjourned at 6:15 PM. <br /> <br />Respectfully submitted, <br /> <br />Approved this 2nd day of July, 1996. <br /> <br />Stephen L. Wright, Town Clerk <br /> <br /> <br />