4/6/2010 1:26:27 PM
4/6/2010 1:26:26 PM
City Clerk Records
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TOWN OF TRUCKEE <br /> 49 TOWN COUNCIL <br /> . <br /> IrJ. J (111'11 ` 1 Q99 February 18, 2010, 4:00 p.m. <br /> '• 1 s wee • �� A Town Hall - Administrative Center <br /> 10183 Truckee Airport Road, Truckee, CA <br /> 1. CALL TO ORDER — Mayor Wallace Dee called the meeting to order at 4:05 p.m. <br /> 2. ROLL CALL: Council Members; Green, Brown, deRyk Jones, Vice Mayor Anderson, <br /> and Mayor Wallace Dee. <br /> Staff Present: Diane McLaughlin, Administrative Services Manager; Christina <br /> Earnhardt, Senior Accountant; Kim Szczurek, Administrative Services Director; Tony <br /> Lashbrook, Town Manager; Debbie DeVenzio, Code Compliance Officer; Mike Lavallee, <br /> Chief Building Official; Dan Wilkins, Public Works Director/Town Engineer; Randy Fenn, <br /> Police Captain; Dan Olsen, Animal Services Manager; Bobbie Gifford, Administrative <br /> Secretary; Jenna Endres, Associate Planner; and Judy Price, Town Clerk. <br /> 3. PLEDGE OF ALLEGIANCE — deferred. <br /> 4. PUBLIC COMMENT — none. <br /> 5. WORKSHOP ITEM. <br /> 5.1 Budget Policy Workshop for Fiecal ear'2 0 1 012 01 1. - - <br /> Recommended Action: Provide policy direction related to the development of the <br /> 2010/2011 fiscal year budget. <br /> The discussion was led by Diane McLaughlin, Kim Szczurek, and Tony Lashbrook. The <br /> presentation is on file with the Town Clerk. <br /> • Budget preparation schedule. <br /> • Current economic trends. <br /> • Staffing levels. <br /> • Reserves. <br /> • State takeaways. <br /> • Redevelopment projects and priorities. <br /> o New economic conditions for increasing tax increments. <br /> • Building Enterprise fund. <br /> • Parking Enterprise fund. <br /> Goals Conclusion: <br /> • No new programs or projects for Fiscal Year 2010/2011 budget. <br /> • No deletion of programs or projects for Fiscal Year 2010/2011 budget. <br /> • No changes to service levels recommended. <br /> • Schedule a workshop for RDA priorities. <br /> 1 <br /> Town of Truckee <br /> February 18, 2010, Pre- Budget Workshop <br /> Page 1 <br />
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