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WallaTOWN OF TRUCKEE <br /> ow <br /> 111 <br /> o TOWN COUNCIL <br /> BUDGET WORKSHOP MINUTES <br /> e °6 ^- 11 . ' 1°6,00' May 15, 2017, 2:00—8:00 p.m. <br /> 04"1863 p'P'4- In°°rP°I° <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 2:00 p.m. <br /> 2. ROLL CALL: Council Members; Flora, Tirman, Abrams, Vice Mayor Wallace Dee, and <br /> Mayor Goodwin. <br /> Staff Present: Jessica Thompson, Senior Civil Engineer; Becky Bucar, Engineering <br /> Manager; Todd Landry, Senior Civil Engineer; Bret Albert, Fleet and Facilities Manager; <br /> Thom Ravey, Street Maintenance Manager; Dan Olsen, Support Services Manager; <br /> Johnny Goetz, Chief Building Official; Denyelle Nishimori, Planning Manager; Nicole <br /> Casey, Senior Accountant; Christina Earnhardt, Administrative Services Manager; Kim <br /> Szczurek, Administrative Services Director; Jeff Loux, Community Development <br /> Director; Dan Wilkins, Public Works Director/Town Engineer; Rob Leftwich, Police Chief; <br /> Andy Morris, Town Attorney; Tony Lashbrook, Town Manager; and Judy Price, Town <br /> Clerk. <br /> 3. PLEDGE OF ALLEGIANCE— recited in unison. <br /> 4. PUBLIC COMMENT— none. <br /> 7. CONSENT CALENDAR <br /> Vice Mayor Wallace Dee and Council Member Flora pulled Item 7.1 for Discussion. <br /> 7.1 Increase in purchasing authorization for Town Hall furniture and Modular wall <br /> systems from $340,000 to $380,000 with Henrickson Butler. <br /> Recommended Action: Authorize an increase in purchasing authority with Henrickson <br /> Butler from $340,000 to $380,000. <br /> Dan Wilkins, Public Works Director/Town Engineer; presented from the Staff Report. In <br /> response to Council's questions and concerns about the rising costs of the furniture for <br /> the remodel. <br /> The staff recommendation was moved by Vice Mayor Wallace Dee, seconded by <br /> Council Member Flora, and adopted with the following vote: <br /> Ayes: Vice Mayor Wallace Dee, Council Member Flora, Council Member <br /> Tirman, Council Member Abrams, and Mayor Goodwin. <br /> Noes: none. <br /> Absent: none. <br /> Abstained: none. <br /> Town of Truckee <br /> May 15, 2017, Budget Workshop <br /> Page 1 <br />