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vema TOWN OF TRUCKEE <br /> TOWN COUNCIL <br /> 111 <br /> Q <br /> C p REGULAR MEETING MINUTES <br /> ' � tee' April 25, 2017, 6:00 p.m. <br /> drBdectf Bea :5 4.-." �°°rP°1°ted <br /> Town Hall -Administrative Center <br /> 10183 Truckee Airport Road, Truckee, CA <br /> 1. CALL TO ORDER— Mayor Goodwin called the meeting to order at 6:00 p.m. <br /> 2. ROLL CALL: Council Members; Flora, Tirman, Abrams, Vice Mayor Wallace Dee, and <br /> Mayor Goodwin. <br /> Staff Present: Nicholas Martin, Administrative Analyst II; Mike Vaughan, Senior Civil <br /> Engineer; Jenna Endres, Senior Planner; Hilary Hobbs, Management Analyst; Kim <br /> Szczurek, Administrative Services Director, Jeff Loux, Community Development • <br /> Director; Dan Wilkins, Public Works Director/Town Engineer; Andy Morris, Town <br /> Attorney; Tony Lashbrook, Town Manager; and Judy Price, Town Clerk. <br /> 3. PLEDGE OF ALLEGIANCE— led by Louise Zabriskie. <br /> 4. PUBLIC COMMENT— none. <br /> 5. PRESENTATIONS <br /> 5.1 Louise Zabriskie, Chair, Friends of the Truckee Library, Anne-Flore Dwyer, local <br /> architect, and Site Committee Member, provided an update regarding potential <br /> sites for new Truckee Library (presentation on file with the Town Clerk). <br /> Response to Council Questions: <br /> • The Old County Corp Yard and the Railyard were also at the top on the ratings: <br /> o Old County Corp Yard is smaller, which will restrict the size of the facility <br /> or require it to be two stories, parking across the street and has concerns <br /> about families crossing that busy street. <br /> o Railyard project site has uncertainties of when this project will happen. <br /> o Two stories are not preferable because staff would have to be increased <br /> and construction with elevators becomes more expensive. <br /> -e The selected site also considered access for everyone, which the Park site has. <br /> • • Introduced Friends of the Library Members: Pam McAdoo, Ruth Hall, Courtney <br /> Hart, Ursula and John Marina, Barbara Sullivan Emeritus Member, and Larry <br /> Young Site Selection Committee Member. <br /> 5.2 Mayor Goodwin and Council Member Abrams presented from the Mountain <br /> Ventures Summit Conference (presentation on file with the Town Clerk). <br /> 1 <br /> Town of Truckee <br /> April 25, 2017, Town Council Regular <br /> Page 1 <br />