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Town of Truckee <br /> REGULAR COUNCIL MEETING <br /> February 15, 1996 6:00 P.M. <br />Truckee Donner Public Utility District Board Room <br />11570 Donner Pass Road, Truckee, CA <br /> <br />MINUTES <br /> <br />o <br /> <br />CALL TO ORDER. Mayor McCormack called the meeting to order at 6:01 P.M. <br /> <br />ROLL CALL. Community Development Director Tony Lashbrook called the roll with <br />Council Members Carpenter, Cross, Drake, Eagan, and Mayor McCormack being present. <br />Also present were Town Attorney Dennis Cmbb, Community Development Director Tony <br />Lashbrook, Town Engineer Jun Lander, Public Works Director Tom Covey, Finance <br />Director Jill Fox, Town Planner Elizabeth Eddins, Associate Planner Duane Hall, Code <br />Enforcement Officer/Planner Gavin Ball and Executive Secretary Barbara Johnson. <br /> <br />PLEDGE OF ALLEGIANCE was led by Mike Sullivan. <br /> <br />PUBLIC COMMENT. None <br /> <br />PRESENTATION <br /> <br />5.1 Presentation by Timothy Lodolce regarding Truckee Air Show <br /> <br />Timothy Lodolce, Director of the 1996 Truckee/Tahoe Air show gave an introduction <br />to the Air Show and history of the event. <br /> <br />Mr. Lodolce asked the Town Council for their support. He asked that Town Council <br />purchase a banner reflecting the dates of the Air Show and further requested that the <br />Town contribute the Air Show's fair share of the Town's Transient Occupancy Tax. <br />Discussion ensued. <br /> <br />Town Attorney Crabb stated that the Town Council is very close to violating the <br />Brown Act due to the fact that this matter is agendized as presentation only. Mayor <br />McCormack asked Timothy Lodolce to write a letter to the Town regarding his <br />requests. <br /> <br />CONSENT CALENDAR (One simple motion approves all of the following actions.) <br /> <br />6.1 Minutes of January 18, 1996 Regular Meeting. Approved <br />6.2 Minutes of January 30, 1996 Joint Meeting. Approved <br />6.3 Minutes of February 1, 1996 Regular Meeting. Approved <br />6.4 Minutes of February 6, 1996 Special Meeting. Approved <br />6.5 Treasurer's Report, January 1996. Approved <br />6.6 Town of Truckee Annual Financial Report and Town of Truckee Transportation <br /> Development Act Fund Annual Report. Accepted <br /> <br /> <br />