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AGENDA ITEM________ <br />Truckee Redevelopment Successor Agency <br />June 12, 2018 <br />Page 1 <br /> TOWN OF TRUCKEE <br /> TRUCKEE REDEVELOPMENT <br />SUCCESSOR AGENCY MINUTES <br /> <br />June 12, 2018 - immediately following the Regular <br />Truckee Town Council Meeting Town Hall - Administrative Center <br />10183 Truckee Airport Road, Truckee, CA <br /> <br /> 1. CALL TO ORDER – Vice Chair Tirman called the meeting to order at 11:10 p.m. 2. ROLL CALL: Board Members; Flora, Goodwin, Abrams, and Vice Chair Tirman. <br /> <br />Absent: Chair Wallace Dee. <br /> <br />Staff Present: Nicole Casey, Senior Accountant; Andy Morris, Town Attorney; Jeff Loux, <br />Town Manager; and Judy Price, Town Clerk. <br /> <br />3. PLEDGE OF ALLEGIANCE – deferred. <br /> <br />4. PUBLIC COMMENT – none. <br /> <br />5. PRESENTATIONS – none. <br /> <br />6. CONSENT CALENDAR <br /> <br />It was moved by Board Member Goodwin, and seconded by Board Member <br />Abrams, to approve the Consent Calendar Items as follows: <br /> <br />6.1 Minutes of January 9, 2018. <br />Recommended Action: Approve Minutes. <br />6.2 Fiscal Year 2018-2019 Annual Operating Budget for the Truckee Redevelopment <br />Successor Agency. <br /> Recommended Action: Agency adopt Resolution 2018-02 approving the 2018-2019 <br />Truckee Redevelopment Successor Agency Annual Operating Budget, including <br />proposed personnel changes. <br /> <br />Ayes: Board Member Goodwin, Board Member Abrams, Board Member <br />Flora and Vice Chair Tirman. <br />Noes: none. <br />Absent: Chair Wallace Dee. <br />Abstained: none. <br />The motion passed 4-0. <br /> <br />7. ADJOURNMENT - 11:52 p.m. <br /> <br />To the regular meeting of the Truckee Town Redevelopment Successor Agency Board <br />January 8, 2019, Town Hall, 10183 Truckee Airport Road, Truckee, CA. <br /> <br />Approved: Respectfully submitted by: <br />David Tirman, Vice Chair Judy Price, MMC, Town Clerk <br />