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v� TOWN OF TRUCKEE <br /> TOWN COUNCIL <br /> REGULAR MEETING MINUTES <br /> o`".,.al y "u?T pe*s`•s March 17, 2011, 6:00 p.m. <br /> Town Hall - Administrative Center <br /> 10183 Truckee Airport Road, Truckee, CA <br /> 1. CALL TO ORDER — Mayor Anderson called the meeting to order at 6:00 p.m. <br /> 2. ROLL CALL: Council Members; Green, Brown, Wallace Dee, and Mayor Anderson. <br /> Absent: Vice Mayor deRyk Jones. <br /> Staff Present: John McLaughlin, Community Development Director; Tony Lashbrook, Town <br /> Manager; Dan Wilkins, Public Works Director/Town Engineer; Diane McLaughlin, <br /> Administrative Services Manager; Todd Landry, Senior Engineer; Alex Terrazas, Assistant <br /> Town Manager; David Griffith, Redevelopment and Housing Coordinator; Dennis Crabb, <br /> Town Attorney; and Judy Price, Town Clerk. <br /> 3. PLEDGE OF ALLEGIANCE — led by Andy Otto. <br /> 4. PUBLIC COMMENT — none. <br /> 6:03:23 PM <br /> 5. PRESENTATIONS <br /> 5.1 Presentation to Retired Judge Anders Holmer, by Ted Owens, Nevada County Board <br /> of Supervisors 5th District. <br /> Ted Owens, Nevada County Board of Supervisors 5th District presented a Resolution from <br /> the Nevada County Board of Supervisors to retired Judge Anders Holmer. Mayor Anderson <br /> presented Judge Holmer with a key to the Town. <br /> 5.2 Employee Incentive Awards. <br /> Tony Lashbrook, Town Manager; outlined the Employee Incentive awards presented to <br /> employees today: Dennis Crabb, Bonnie Thompson, Octavio Martinez, Angela Smith, Jaime <br /> LaChance, Dan Olsen, Reggie Peterson, and Public Works and Fleet crews. <br /> 6:15:13 PM <br /> 6. CONSENT CALENDAR <br /> It was moved by Council Member Green, and seconded by Council Member Wallace <br /> Dee to approve the Consent Calendar as follows: <br /> 6.1 Approve the Minutes of March 8, 2011. <br /> 6.2 Authorize staff to execute a purchase order for crack seal material from Construction <br /> Sealants and Supply for $25,000. <br /> 6.3 Authorize staff to purchase roadway paint and paint supplies from Sherwin Williams <br /> on a blanket purchase order not to exceed $45,000. <br /> Town of Truckee <br /> March 17, 2011 Council Regular <br /> Page 1 <br />