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TOWN OF TRUCKEE <br /> 5T72/51116)5 <br /> ' eat TOWN COUNCIL J C lel-1111 REGULAR MEETING MINUTES <br /> �•, Arl — X90 October 13, 2015, 6:00 p.m. <br /> °,,�4°Q�Bes ,°°°.v°`0��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, Vice Mayor deRyk Jones, and <br /> Mayor Barr. <br /> Absent: Council Member Goodwin. <br /> Staff Present: Christina Earnhardt, Administrative Services Manager; Johnny Goetz, <br /> Chief Building Official; John McLaughlin, Community Development Director; Dan <br /> Wilkins, Public Works Director/Town Engineer; Adam McGill, Chief of Police; Alex <br /> Terrazas, Assistant Town Manager; Andy Morris, Town Attorney; Tony Lashbrook, Town <br /> Manager and Judy Price, Town Clerk. <br /> 3. PLEDGE OF ALLEGIANCE —led by Rob Etnyre. <br /> 4. PUBLIC COMMENT <br /> Robie Litchfield, Troy Corliss and Peter Gerdin spoke in support of an Arts Master Plan <br /> and requested Council agendize an item to discuss this, in this fiscal year. <br /> o Robie Litchfield, Co-Chair Truckee Public Arts Commission, read from a public <br /> comment letter received by the Town regarding a Truckee public arts master plan <br /> (on file with the Town Clerk). <br /> o Troy Corliss, Truckee resident and artist provided specifics on his background of <br /> working with governments on art projects and plans. Mr. Corliss stated place, <br /> context and community can be identified by a Master Plan. Identifying community <br /> plan success versus individual success. <br /> o Peter Gerdin, architect and artist requested inclusion of a public art design review <br /> committee. Nine to thirteen members, rotating or assigned by project. Similar to <br /> the ad-hoc design review committee currently being utilized. This will provide <br /> open public involvement. Identifying the North Tahoe community success. <br /> Jaime Brimer thanked the Truckee Police for the speed feedback trailer on Glenshire <br /> Drive. <br /> 5. PRESENTATIONS <br /> 5.1 Mayor Barr proclaimed October as Breast Cancer Awareness Month and October <br /> 16, 2015 as National Mammography Day. <br /> The proclamation was received by Dr. Daphne Palmer Tahoe Forest Hospital District <br /> Radiation Oncologist. <br /> Town of Truckee <br /> October 13, 2015, Town Council Regular <br /> Page 1 <br />