9/13/2010 12:32:01 PM
9/13/2010 12:32:01 PM
City Clerk Records
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TOWN OF TRUCKEE <br /> TrtrA31 07 TOWN COUNCIL <br /> 1 � � 7� REGULAR MEETING MINUTES <br /> a °J°eJ � , �9 . V i July 15, 2010, 6:00 p.m. <br /> ° Jeep � w ' �� %L Inc °`° 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 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: Town Attorney Crabb, Records Technician Kuhlemier, Town Manager <br /> Lashbrook, Town Clerk Price, Assistant Town Manager Terrazas, Public Works <br /> Director/Town Engineer Wilkins, Senior Engineer Landry, Chief Sensley and Redevelopment <br /> and Housing Coordinator Griffith. <br /> 3. PLEDGE OF ALLEGIANCE — led by Grayson Howard. <br /> 4. PUBLIC COMMENT — none. <br /> 5. PRESENTATIONS <br /> 5.1 Mayor Wallace Dee proclaimed July 17 and 18 as Truckee Relay for Life, days. <br /> The proclamation was received by Zoe Richards and Sara Evingham. <br /> 5.2 Family Resource Center Housing Activities. <br /> Annual update presented by Adele Gonzalez Del Valle. <br /> 5.3 Dave Catania Caltrans presented information on Interstate 80 Reconstruction from <br /> Castle Peak to Donner Pass Road in the year 2011. <br /> 6. CONSENT CALENDAR <br /> It was moved by Council Member Brown, and seconded by Council Member Green to <br /> approve the Consent Calendar as follows: <br /> 6.1 Approve the minutes of June 17, 2010. <br /> 6.2 Authorize the Town Engineer to file a Notice of Completion for the 2010 Truckee Diner <br /> Parking Lot Improvement Project, CIP 60- 08 -23. <br /> 6.3 Award the 2010 slurry seal project to Valley Slurry Seal Company in the amount of <br /> $573,840; and authorize an 8% contingency amount for the total authorized contract <br /> expenditure amount of $619,747; and amend the Fiscal Year 2010 -2011 CIP budget. <br /> Town of Truckee Town Council <br /> July 15, 2010 Regular Meeting <br /> Page 1 <br />
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