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Town of Truckee <br /> TOWN COUNCIL <br />SPECIAL MEETING MINUTES <br /> <br /> June 18, 1997, 3:00 P.M. <br />Truckee Donner Public Utility District Front Conference Room <br />11570 Donner Pass Road, Truckee, CA <br /> <br />CALL TO ORDER - Mayor Drake called the meeting to order at 3:10 p.m. <br /> <br />ROLL CALL <br />PRESENT: <br /> <br />Council Members Carpenter, Florian, McCormack, Susman, and <br />Mayor Drake <br /> <br />ALSO PRESENT: <br /> <br />Stephen L. Wright, Town Manager; Tony Lashbrook, Community <br />Development Director; Elizabeth Eddins, Town Planner; Jill Olsen, <br />Administrative Services Director; Tom Covey, Public Works <br />Director; Jon Lander, Town Engineer; Bert Mortier, Crew Leader; <br />Chuck Reed, Supervising Equipment Mechanic; Dave Jacobsen, <br />Act'mg Road Superintendent; Tamara Blanton, Office Assistant; and <br />Vicki Soderquist, Deputy Town Clerk <br /> <br />PUBLIC COMMENT - None <br /> <br />COUNCIL IMMEDIATE PRIORITIES <br />4.1 1997/98 Fiscal Year Budget Workshop <br /> <br />Mr. Wright informed the Council that FY 1997/98 was the last year of the registered voter <br />rule utilized to determine revenues. After the upcoming fiscal year, the Department of <br />Finance population estimates would be used. It was anticipated that the population figure <br />would drop from 16,005 to 12,000. The drop in revenues would be offset by the Town no <br />longer having to repay Nevada County for original costs and that the reserve fund was totally <br />funded and would not require a set aside. <br /> <br />A general review was held of the Operating Budget: Reserves Summary, Revenues, Town <br />Council, Town Manager, Town Attorney, Town Clerk, Finance, General Governmental <br />Services, Visitors Center, Public Works Street Maintenance, Street Maintenance CIP, Snow <br />Removal, Planning and Building and Safety. <br /> <br />Discussion was held on the following topics: <br /> · Construction/location of kennel. <br /> Decrease in impact fees from 1996/97. <br /> · Request for snow removal services in Presser Woods PRD. <br /> Policy of dedicating 20% of TOT for promotional activities. <br /> <br /> <br />