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TOWN OF TRUCKEE <br /> 111app) oma-Ca TOWN COUNCIL <br /> J (.tl�`l:l REGULAR MEETING MINUTES <br /> .,..� r — - vee August 11, 2015, 6:00 p.m. <br /> •'ge3/44. + ow°`at 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, Goodwin, Vice Mayor deRyk <br /> Jones, and Mayor Barr. <br /> Staff Present: John McLaughlin, Community Development Director; Johnny Goetz, <br /> Chief Building Official; Jessica Thompson, Senior Engineer; Todd Landry, Senior <br /> Engineer; Kerry Taber, Code Compliance Officer; Robert Leftwich, Police Captain; Dan <br /> Wilkins, Public Works Director/Town Engineer; Becky Bucar, Engineering Manager; <br /> Thom Ravey, Street Maintenance Manager; Tony Lashbrook, Town Manager; Andy <br /> Morris, Town Attorney; and Emily McGuire, Administrative Technician. <br /> 3. PLEDGE OF ALLEGIANCE—led by David Kahn. <br /> 4. PUBLIC COMMENT <br /> I Melody Rebbeck from the Truckee Donner Chamber of Commerce announced a Brand <br /> Truckee Workshop on Wednesday, August 19th at Tahoe Donner. <br /> 5. PRESENTATIONS <br /> 5.1 Mid-Year Priorities Update. <br /> Tony Lashbrook, Town Manager, presented the mid-year priorities update (presentation <br /> 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 Council Member <br /> Goodwin, to approve the Consent Calendar Items as follows: <br /> 6.1 Approve the Minutes of July 28, 2015. <br /> 6.2 Authorize Town staff to make purchases from Silverstate International in an <br /> amount of up to$270,000 during Fiscal Year 2015-2016. <br /> 6.3 Authorize staff to increase the existing blanket purchase order amount with PMSI- <br /> Crafco from $29,999 to$50,000. <br /> 1 <br /> Town of Truckee <br /> August 11, 2015 Truckee Town Council Regular <br /> Page 1 <br />