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Town of Truckee <br /> REGULAR COUNCIL MEETING <br /> January 18, 1996 5:00 P.M. <br />Truckee Donner Public Utility District Board Room <br />11570 Donner Puss Road, Truckee, CA <br /> <br />MINUTES <br /> <br />CALL TO ORDER. Mayor McCormack called the regular meeting to order at 5:00 P.M. <br /> <br />ROLL CALL. Town Manager Wright called the roll with Council Members Carpenter, <br />Cross, Eagan, and Mayor McCormack being present. Town Manager Wright informed <br />Council that Councilmember Drake was excused from tonight's meeting. Also present were <br />Town Manager Stephen L. Wright, Town Attorney Dennis Crabb, Community Development <br />Director Tony Lashbrook, Town Engineer Jon Lander, Public Works Director Tom Covey, <br />Finance Director Jill Fox, Town Planner Elizabeth Eddins, Animal Control Officer Dan <br />Olsen and Executive Secretary Barbara Johnson. <br /> <br />CLOSED SESSION to discuss performance evaluation of Town Manager pursuant to <br />Government Code Section 54957.6 Mayor McCormack announced that Council discussed <br />the procedure to be used to evaluate the Town Manager. <br /> <br />PLEDGE OF ALLEGIANCE was led by Jim Porter. <br /> <br />PUBLIC COMMENT. None <br /> <br />PRESENTATION <br /> <br />6.1 Presentation of plaque to former Mayor Embree B. (Breeze) Cross expressing <br /> appreciation. <br /> <br />Mayor McCormack presented Councilmember Cross with a plaque expressing <br />appreciation of him for his term as Mayor. Town Manager Wright stated that on <br />behalf of the Town staff he would like to thank Councilmember Cross for his <br />leadership and teamwork. <br /> <br />At this time Town Manager Wright introduced the new Public Works Director Tom <br />Covey. The Council welcomed Mr. Covey to Truckee. Public Works Director <br />Covey stated that he has had an opportunity to spend some time with the Public <br />Works Department and announced that in his opinion that the Town hus some very <br />good people working for them. <br /> <br />CONSENT CALENDAR <br /> <br />(One simple motion approves all of the following actions.) <br /> <br /> Town Council Minutes <br /> Page I <br /> <br /> <br />