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TOWN OF TRUCKEE <br /> UrSUTI ` TOWN COUNCIL <br /> j � ) ���1 REGULAR MEETING MINUTES <br /> i 0 . February 4, 2010, 6:00 p.m. <br /> 4,6 ff.q <br /> Town Hall - Administrative Center <br /> 10183 Truckee Airport Road, Truckee, CA <br /> 6:00:03 PM <br /> 1. CALL TO ORDER — Mayor Wallace Dee called the meeting to order at 6:00 p.m. <br /> 2. ROLL CALL: Council Members; Green, Brown, deRyk Jones, Vice Mayor Anderson, and <br /> Mayor Wallace Dee. <br /> Staff Present: Kim Szczurek, Administrative Services Director; Nicholas Sensley, Chief of <br /> Police; Alex Terrazas, Assistant Town Manager; Dennis Crabb, Town Attorney; Dan Wilkins, <br /> Public Works Director /Town Engineer; and Judy Price Town Clerk. <br /> 3. PLEDGE OF ALLEGIANCE — led by Kim Szczurek. <br /> 4. PUBLIC COMMENT <br /> Richard Reichle, new Truckee resident, stated he wants to serve in the community, would <br /> like to operate a non profit organization to provide coaching for at risk youths, discussed <br /> "servanthood" and expressed his shock at receiving a parking ticket. <br /> 5. PRESENTATIONS — none. <br /> 6. CONSENT CALENDAR <br /> It was moved by Council Member Green, seconded by Council Member Brown, to <br /> approve the consent calendar as follows: <br /> 6.1 Approve the Minutes of January 7, and 21, 2010. <br /> Abstained due to absence: <br /> Vice Mayor Anderson from the January 21, 2010. <br /> Council Member deRyk Jones from the January 7, 2010. <br /> 6.2 Filed the Treasurer's Report for the Quarter Ended December 31, 2009. <br /> 6.3 Waive the second reading and adopt Ordinance 2009 -07 and Ordinance 2009 -08 for <br /> Waltman Construction allowing a Zoning Map amendment, Development Code <br /> amendment, to expand an existing snow removal operation and establish a driveway <br /> sealing business at 10414 Panamint Place. <br /> Council Member Brown disclosed he visited the site. <br /> • <br /> Ayes: Vice Mayor Anderson, Council Member Brown, Council Member deRyk <br /> Jones, Council Member Green, and Mayor Wallace Dee. <br /> Noes: None. <br /> Absent: None. <br /> Abstain: None. <br /> 111 The motion passed unanimously. <br /> Town of Truckee <br /> February 4, 2010 Regular <br /> Page 1 <br />