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Town of Truckee <br /> REGULAR COUNCIL MEETING <br /> January 4, 1996 6:00 P.M. <br />Truckee Donner Public Utility District Board Room <br />1 ! 570 Donner Pass Road, Truckee, CA <br /> <br />MINUTES <br /> <br />CALL TO ORDER. Mayor McCormack called the meeting to order at 6:00 PM. <br /> <br />ROLL CALL. Community Development Director Lashbrook called the roll with Council <br />Members Carpenter, Cross, Drake, and Mayor McCormack being present. Community <br />Development Director Lashbrook informed Council that Councilmember Eagan is excused <br />from tonight's meeting. Also present were Town Attorney Dennis Crabb, Public Works <br />Director Jon Lander, Finance Director Jill Fox, Police Chief Jack Bayer, Street <br />Superintendent Eric Schafer, Animal Control Officer Dan Olsen and Executive Secretary <br />Barbara Johnson. <br /> <br />PLEDGE OF ALLEGIANCE was led by Barbara Green. <br /> <br />PUBLIC COMMENT. None <br /> <br />CONSENT CALENDAR (One simple motion approves all of the following actions.) <br /> <br />5.1 <br />5.2 <br />5.3 <br />5.4 <br />5.5 <br />5.6 <br />5.7 <br />5.8 <br /> <br />Minutes of November 14, 1995 Special Meeting. Pulled from Agenda <br />Minutes of November 16, 1995 Regular Meeting. Approved <br />Minutes of November 21, 1995 Special Meeting. Approved <br />Minutes of November 28, 1995 Special Meeting. Approved <br />Notice of Completion - West River Street. Approved <br />Collection of Outstanding Parking Citations. Approved MOU <br />Resolution Opposing Measure F. Pulled for discussion <br />Set hearing for AB1600 review. Hearing set for February 15, 1996 <br /> <br />At this time Mayor McCormack asked if there were any items to be pulled from the <br />Consent Calendar for discussion. Community Development Director Lashbrook <br />asked that Council remove item 5.1 from the Agenda, Director Lashbrook further <br />explained that item 5.2 has undergone significant modifications which have been <br />provided to Council, items 5.3 and 5.4 have undergone a number of <br />changes/corrections and staff recommends approval of items 5.2, 5.3 and 5.4 with <br />those modifications. Councilmember Drake asked that item 5.7 be pulled from the <br />Consent Calendar for discussion. Councihnember Cross stated that he would abstain <br />from voting on item 5.8. <br /> <br />It was moved by Councilmember Drake and seconded by Councilmember Carpenter <br /> <br />Town Council Minutes <br /> Page I <br /> <br /> <br />