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TOWN OF TRUCKEE <br /> $j_ TOWN COUNCIL CIs1'4I'1° REGULAR MEETING MINUTES <br /> rJ <br /> L.600 <br /> December 8, 2015, 6:00 p.m. <br /> tQdr,"scree, oter°. 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: Deverie Acuff, Office Assistant; Jill McClendon, Administrative <br /> Technician; Kelly Beede, Parking Services Manager; Jenna Endres, Associate Planner; <br /> Mike Vaughan, Senior Engineer; Becky Bucar, Engineering Manager; Denyelle <br /> Nishimori, Planning Manager; Kim Szczurek, Administrative Services Director; Adam <br /> McGill, Chief of Police; Dan Wilkins, Public Works Director/Town Engineer; John <br /> McLaughlin, Community Development Director; Tony Lashbrook, Town Manager; and <br /> Judy Price, Town Clerk. <br /> 3. PLEDGE OF ALLEGIANCE—led by Jason Hansford. <br /> 4. PUBLIC COMMENT—none. <br /> 5. PRESENTATIONS <br /> 5.1 Judy Price, Town Clerk, introduced Jill McClendon, Administrative Technician in <br /> the Clerk's Department and Adam McGill, Chief of Police, introduced Deverie <br /> Acuff, Office Assistant in the Police Department. <br /> 5.2 Legislative Update, David Jones & Kyra Emanuels Ross, Emanuels Jones & <br /> Associates. <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 November 10, 2015 regular and closed session. <br /> 6.2 Adopt Resolutions 2015-48, 2015-49 and 2015-50 authorizing the Town Manager to <br /> submit California Governor's Office of Emergency Services grant applications for <br /> open grant cycles 2013-2014, 2014-2015 and 2015-2016; and authorize transit <br /> revenue and expenditure budget amendments for Fiscal Year 2015-2016 to include <br /> California Governor's Office of Emergency Service grant funds of$41,590. <br /> Town of Truckee <br /> December 8, 2015, Town Council Regular Meeting <br /> Page 1 <br />