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TOWN OF TRUCKEE <br /> x"'72° TOWN COUNCIL <br /> t�♦ <br /> EP° > �� ���� ���' REGULAR MEETING MINUTES <br /> e,� . _ as�oos June 16, 2011, 6:00 p.m. <br /> 4444, (f r "a - T '' - I...` " Town Hall - Administrative Center <br /> 10183 Truckee Airport Road, Truckee, CA <br /> 6:01:32 PM <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, Vice Mayor deRyk Jones, <br /> and Mayor Anderson. <br /> Staff Present: Town Attorney Crabb, Records Technician Kuhlemier, Assistant Planner <br /> LaChance, Town Manager Lashbrook, Community Development Director McLaughlin, <br /> Associate Planner Nishimori, Town Clerk Price, Administrative Services Director Szczurek, <br /> Assistant Town Manager Terrazas, Recycling Coordinator Dorr, and Public Works <br /> Director/Town Engineer Wilkins. <br /> 3. PLEDGE OF ALLEGIANCE — led by Paco Lindsey. <br /> 4. PUBLIC COMMENT — none. <br /> 111 5. PRESENTATIONS <br /> 5.1 Assistant Town Manager Terrazas presented the June 2011 employee incentive <br /> awards. <br /> 5.2 Assistant Planner Lachance presented the Train Depot design update (presentation <br /> on file with the Town Clerk). <br /> 6. CONSENT CALENDAR <br /> Council Member Green pulled item 6.7 for further discussion. <br /> Council Member Brown pulled item 6.3 for further discussion. <br /> It was moved by Council Member Green, and seconded by Council Member Wallace <br /> Dee, to approve Items 6.1, 6.2, 6.4, 6.5, and 6.6 as follows: <br /> 6.1 Approve the minutes of June 2, 2011. <br /> 6.2 Approve Resolution 2011 -26 authorizing the establishment of the Gann <br /> Appropriations Limit for the 2011/2012 fiscal year of $14,556,796. <br /> 6.4 Adopt Resolution 2011 -21, classifying the various components of fund balance as <br /> defined in GASB Statement 54, Fund Balance Reporting and Governmental Fund <br /> Type Definitions; including Exhibit A "Fund Balance Policy" and Exhibit B <br /> "Components of Fund Balance ". <br /> 6.5 Adopt Resolutions 2011 -24 and 2011 -25 requesting the Nevada County Transportation <br /> U Commission (NCTC) allocate Transportation Development Act Funds for Fiscal <br /> Year 2011/2012 for Transit and Paratransit System operations. <br /> 6.6 Authorize the Public Works Director/Town Engineer to purchase furnishings for the <br /> • <br />