Laserfiche WebLink
TOWN OF TRUCKEE <br />TOWN COUNCIL <br />REGULAR MEETING MINUTES <br />May 9, 2017, 6:00 p.m. <br />Town Hall - Administrative Center <br />10183 Truckee Airport Road, Truckee, CA <br />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: Hilary Hobbs, Management Analyst; Todd Landry, Senior Civil Engineer; <br />Nicholas Martin, Administrative Analyst II; Kelly Beede, Administrative Analyst ll; Scott <br />Mathot, Assistant Engineer; Jeff Loux, Community Development Director; Denyelle <br />Nishimori, Planning Manager; Rob Leftwich, Chief of Police; Andy Morris, Town <br />Attorney; Tony Lashbrook, Town Manager; and Judy Price, Town Clerk. <br />3. PLEDGE OF ALLEGIANCE — Alex Crosby. <br />4. PUBLIC COMMENT <br />I Pam Neff, Truckee Home Show organizer, invited all to participate in the Truckee Home <br />Show, May 27th and May 28th. The Home Show will feature tiny homes. <br />5. PRESENTATIONS <br />5.1 Mayor Goodwin, proclaimed May as Building Safety Month. <br />Jeff Loux, Community Development Director; accepted the proclamation on behalf of the <br />entire Building Division. <br />6. CONSENT CALENDAR <br />It was moved by Vice Mayor Wallace Dee, and seconded by Council Member Flora, <br />to approve the Consent Calendar Items as follows: <br />6.1 Approve the Minutes of April 13, and April 19, 2017 workshops and April 25, 2017, <br />closed session and regular meetings. <br />6.2 Adopt Resolution 2017-22 authorizing the Town Manager to submit an application <br />for operational assistance through the Federal Transit Administration 5311 <br />program to provide funding for the Town of Truckee transit operations. <br />6.3 Approve the attached consultant agreement, including the scope of work, <br />schedule, and costs to prepare a Workforce Housing Ordinance Feasibility <br />Analysis and authorize the Town Manager to execute the agreement with BAE <br />Urban Economics, which includes a cost not to exceed $30,500. <br />1 <br />Town of Truckee <br />May 9, 2017 Town Council Regular <br />Page 1 <br />