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TOWN OF TRUCKEE <br /> TV= ec TOWN COUNCIL <br /> 1 111' _ REGULAR MEETING MINUTES <br /> s 9 9 9 February 17, 2011, 6:00 p.m. <br /> 4 Y - ' • t <br /> 6jr •A...... L j,not9 <br /> Town Hall - Administrative Center <br /> 10183 Truckee Airport Road, Truckee, CA <br /> 6:00:12 PM <br /> 1. CALL TO ORDER — Mayor Anderson called the meeting to order at 6:00 p.m. <br /> 6:00:35 PM <br /> 2. ROLL CALL: Mayor Anderson, Council Member Brown, Council Member Wallace Dee, <br /> and Vice Mayor deRyk Jones. <br /> Absent: Council Member Green. <br /> Staff Present: Denyelle Nishimori, Associate Planner; Becky Bucar, Assistant Engineer; <br /> Kim Szczurek, Administrative Services Director; John McLaughlin, Community Development <br /> Director; Dan Wilkins, Public Works Director/Town Engineer; Tony Lashbrook, Town <br /> Manager; and Judy Price, Town Clerk. <br /> 3. PLEDGE OF ALLEGIANCE — led by Dale Creighton. <br /> 4. PUBLIC COMMENT — none. <br /> ' 5. PRESENTATIONS — none. <br /> 6. CONSENT CALENDAR <br /> Vice Mayor deRyk Jones pulled Item 6.1 for further discussion. <br /> It was moved by Council Member Brown and seconded by Council Member Wallace <br /> Dee to approve the Consent Calendar Items 6.2 and 6.3 as follows: <br /> 6.2 Authorize the Town Manager to execute a professional services contract with JoAnn <br /> Anders in the amount of $40,000 as Community Development Block Grant — Economic <br /> Development Program — Program Operator. <br /> 6.3 Authorize the Public Works Director/Town Engineer to issue a Notice of Substantial <br /> Completion to Advanced Asphalt for the Donner Pass Road Rehabilitation Project, <br /> Capital Improvement Program (CIP) 60 -09 -09 and CIP 60- 09 -15; and authorize the <br /> Public Works Director /Town Engineer to file a Notice of Completion with Advanced <br /> Asphalt for the project when complete, for a total construction contract of not to <br /> exceed $2,190,000. <br /> 1 <br /> Town of Truckee <br /> February 17, 2011 Council Regular <br /> Page 1 <br />