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TOWN OF TRUCKEE <br /> TOWN COUNCIL <br /> �� J� C� Ie`1 � REGULAR MEETING MINUTES <br /> ®°e°e .►s b -4eS August 25, 2015, 6:00 p.m. <br /> ,ree'°+eee - �: �°°or°°`b0 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: Kerry Taber, Code Enforcement Officer; Johnny Goetz, Chief Building <br /> Official; Kim Szczurek, Administrative Services Director; Dan Wilkins, Director of Public <br /> Works Director/Town Engineer; Jessica Thompson, Senior Engineer; Rob Leftwich, <br /> Police Captain; John McLaughlin, Community Development Director; Judy Price, Town <br /> Clerk; Tony Lashbrook, Town Manager; Alex Terrazas, Assistant Town Manager; Andy <br /> Morris, Town Attorney, and Bonnie Thompson, Administrative Technician. <br /> 3. PLEDGE OF ALLEGIANCE— led by Lisa Wallace. <br /> 4. PUBLIC COMMENT—none. <br /> 5. PRESENTATIONS <br /> 5.1 Announce the Employee Incentive Awards. <br /> Tony Lashbrook, Town Manager, announced that Paula Maiwald, Janet Ravey, Denyelle <br /> Nishimori, Tony Parisi, Tom Pratt, and Bret Albert received employee incentive awards <br /> for teamwork and excellence for the Town Hall Kitchen Remodel. <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 deRyk <br /> Jones to approve the Consent Calendar Items as follows: <br /> 6.1 Approve Minutes of August 11, 2015. <br /> 6.2 Accept and File Treasurer's Report for the Quarter Ended June 30, 2015. <br /> 6.3 Authorize the Town Manager to execute an amendment to the design services <br /> contract with Mark Thomas & Company in the amount of$66,869 for the Envision <br /> DPR project for a total not to exceed contract amount of$488,350. <br /> 6.4 Waive the second reading and adopt Ordinance 2015-11 relating to expedited <br /> permitting procedures for small residential rooftop solar systems. <br /> Town of Truckee <br /> August 25, 2015 Town Council Regular <br /> Page 1 <br />