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TOWN OF TRUCKEE <br />TOWN COUNCIL <br />REGULAR MEETING MINUTES <br />June 9, 2015, 6:00 p.m. <br />°•Q.o� „°°�➢°`" Town Hall -Administrative Center <br />10183 Truckee Airport Road, Truckee, CA <br />1. CALL TO ORDER — Mayor Barr called the meeting to order at 6:00 p.m. <br />2. ROLL CALL: Council Members; Wallace Dee, Flora, Vice Mayor deRyk Jones, and <br />Mayor Barr. <br />3. <br />Absent: Council Member Goodwin. <br />Staff Present: Adam McGill, Police Chief; John McLaughlin, Community Development <br />Director; Kerry Taber, Code Enforcement Officer; Becky Bucar, Engineering Manager; <br />Todd Landry, Senior Engineer; Johnny Goetz, Chief Building Official; Alex Terrazas, <br />Assistant Town Manager; Kim Szczurek, Administrative Services Director; Judy Price, <br />Town Clerk; Tony Lashbrook, Town Manager; Andy Morris, Town Attorney; and Bonnie <br />Thompson, Administrative Technician. <br />3. PLEDGE OF ALLEGIANCE — led by Brian Wadsworth. <br />4. PUBLIC COMMENT — none. <br />5. PRESENTATIONS <br />5.1 Brian Wadsworth, Water Quality Manager, Pyramid Lake Paiute Tribe, provided a <br />presentation about the proposed changes to the Pyramid Lake Paiute Tribe's <br />water quality standards (presentation on file with the Town Clerk). <br />Mayor Barr opened the presentation items to public comment <br />Seeing none Mayor Barr closed public comment. <br />6. CONSENT CALENDAR <br />It was moved by Council Member Wallace Dee, and seconded by Vice Mayor <br />deRyk Jones to approve the Consent Calendar as follows. <br />6.1 Approve the Minutes of May 18, and May 26 Closed Session and Regular <br />Meetings. <br />6.2 Adopt Resolution 2015-23 authorizing the Town Manager to submit an application <br />for operational assistance through the Federal Transit Administration 5311 <br />program to provide funding for Truckee Transit operations. <br />6.3 Waive the second reading and adopt Ordinance 2015-07, adopting Chapter 9.19 <br />(Social Host Liability) of the Town of Truckee Municipal Code to be used as a tool <br />to reduce underage drinking and the potentially fatal effects of underage drinking <br />and driving. <br />Town of Truckee <br />June 9, 2015 Town Council Regular Meeting <br />Page 1 <br />