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TOWN OF TRUCKEE <br /> roma TOWN COUNCIL <br /> I <br /> 11 ,1 J11-1 J C��1 `L, 1', REGULAR MEETING MINUTES <br /> e� S. jr o`o6tioes December 22, 2015, 6:00 p.m. <br /> '4a`�'4•a,®ea tz ,., - ,,,ao.v°` Town Hall -Administrative Center <br /> 10183 Truckee Airport Road, Truckee, CA <br /> 1. CALL TO ORDER— Mayor deRyk Jones called the meeting to order at 6:00 p.m. <br /> 2. ROLL CALL: Council Members; Wallace Dee, Flora, Vice Mayor Goodwin, and Mayor <br /> deRyk Jones. <br /> Absent: Council Member Barr. <br /> Staff Present: Judy Price, Town Clerk; Denyelle Nishimori, Planning Manager; Becky <br /> Bucar, Engineering Manager; Todd Landry, Senior Engineer; Jenna Endres, Senior <br /> Planner; Kim Szczurek, Administrative Services Director; Adam McGill, Police Chief; <br /> Scott Mathot; Assistant Engineer; John McLaughlin, Community Development Director; <br /> Tony Lashbrook, Town Manager; Andy Morris, Town Attorney; and Bonnie Thompson, <br /> Administrative Technician. <br /> 3. PLEDGE OF ALLEGIANCE— led by Carol Meagher. <br /> I <br /> 4. PUBLIC COMMENT - none. <br /> 5. PRESENTATIONS <br /> 5.1 Kid Zone Museum Update by Carol Meagher. <br /> Carol Meagher, Executive Director of the Kid Zone Museum, played a video, provided an <br /> update on the Museum's need for a larger space, and handed out their economic <br /> feasibility study (handout on file with the Town Clerk). <br /> In response to the presentation, Mayor deRyk Jones suggested Meagher talk to <br /> Assistant Town Manager Terrazas about the Town's Economic Development programs. <br /> Town Manager Lashbrook suggested that there are some possible sites she might <br /> consider. <br /> Mayor deRyk Jones opened the presentation item to public comment. <br /> Seeing none, Mayor deRyk Jones closed public comment. <br /> 6. CONSENT CALENDAR <br /> Staff pulled Item 6.4 for further discussion. <br /> Staff pulled Item 6.5 for further discussion. <br /> I <br /> Town of Truckee <br /> December 22, 2015, Town Council Regular_ <br /> Page 1 <br />