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TOWN OF TRUCKEE <br /> ora TOWN COUNCIL <br /> $jIc3J ��`® �I SPECIAL MEETING AGENDA <br /> ��� ...,. se'e July 7, 2015, 5:30 p.m. <br /> obit <br /> �1 6`•6 <br /> .' <br /> p76pJ 1-13 V warn <br /> Town Hall -Administrative Center <br /> 10183 Truckee Airport Road, Truckee, CA <br /> 1. CALL TO ORDER—Mayor Barr called the meeting to order at 5:35 p.m. <br /> 2. ROLL CALL: Council Members; Wallace Dee, Flora, Vice Mayor deRyk Jones, and <br /> Mayor Barr. <br /> Absent: Council Member Goodwin. <br /> Staff Present: Kim Szczurek, Administrative Services Director; Alex Terrazas, Assistant <br /> • Town Manager; Adam McGill, Chief of Police, Andy Morris, Town Attorney; Tony <br /> Lashbrook, Town Manager; and Judy Price, Town Clerk. <br /> 3. PLEDGE OF ALLEGIANCE—deferred. <br /> 4. PUBLIC COMMENT—none. <br /> 5. WORKSHOP ITEM <br /> 5.1 STAFF REPORT - Approval of Memorandum of Understanding with Truckee Police <br /> Officer's Association for the period July 8, 2015 to June 30, 2018. <br /> Recommended Action: Approve the Memorandum of Understanding (with attachments) <br /> between the Town and the Truckee Police Officer's Association for the period July 8, <br /> 2015 to June 30, 2018. <br /> Kim Szczurek, Administrative Services Director, presented from the staff report <br /> (presentation on file with the Town Clerk). The following was recommended for adoption: <br /> Approve the Memorandum of Understanding (MOU) (with attachments) between the <br /> Town and the Truckee Police Officer's Association for the period July 8, 2015 to June <br /> 30, 2018 and the Section 22 of the Town Personnel Rules. <br /> Council Discussion: <br /> • Although the Fiscal Year begins on July 1, the contract language (for all the <br /> MOU's) specifies it that will take affect the first complete pay period of the fiscal <br /> year. The July 8th contract start date will allow for the same affective date. <br /> Mayor Barr opened the item for public comment. <br /> Seeing none, Mayor Barr closed public comment. <br /> The Staff Recommendation to Approve the Memorandum of Understanding (with <br /> Town of Truckee <br /> July 7, 2015, Town Council Special Meeting <br /> Page 1 <br />