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TOWN OF TRUCKEE <br /> TOWN UNCIL <br /> J•J C.T114.,1 , REGULAR MEETING COMINUTES <br /> r, h 00111•.1 e tio'° September 22, 2015, 6:00 p.m. <br /> n ; � 441-104:-°�n°'°�°6 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: Jenna Endres, Senior Planner; Becky Bucar, Engineering Manager; Kelly <br /> Beede, Administrative Analyst II; Kerry Taber, Code Compliance Officer; Johnny Goetz, <br /> Chief Building Official; John McLaughlin, Community Development Director; Adam <br /> McGill, Chief of Police; Dan Wilkins, Public Works Director/Town Engineer; Alex <br /> Terrazas, Assistant Town Manager; Judy Price, Town Clerk; Andy Morris, Town <br /> 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 Celebrating 20 years of Town and Watershed Council partnership for the Truckee <br /> River, by Lisa Wallace, Executive Director, Truckee River Watershed Council and a <br /> Mayoral Proclamation of October 18, 2015 as Truckee River Day. <br /> Lisa Wallace, Truckee River Watershed Council, spoke about the partnership between <br /> the Town and the Watershed Council (presentation on file with the Town Clerk). Mayor <br /> Barr presented the proclamation. <br /> Mayor Barr opened the presentation items to public comment. <br /> Seeing none, Mayor Barr closed public comment. <br /> 6. CONSENT CALENDAR <br /> Vice Mayor deRyk Jones pulled Item 6.5 for further discussion. <br /> It was moved by Council Member Wallace Dee, and seconded by Council Member <br /> Goodwin, to approve the Consent Calendar Items 6.1 and 6.4 as follows: <br /> 6.1 Approve the Minutes of September 8, 2015. <br /> 6.2 Renew the Agreement with the Tahoe Transportation District to provide out of <br /> area transportation for seniors funded by Area 4 Agency on Aging. <br /> 6.3 Purchase of Police Radio Equipment. <br /> 6.4 Award of Contract for Internet Services to Suddenlink. <br /> Town of Truckee <br /> September 22, 2015, Town Council Regular <br /> Page 1 <br />