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AGENDA ITEM <br />TOWN OF TRUCKEE <br />TOWN COUNCIL <br />REGULAR MEETING MINUTES <br />September 24, 2019, 6:00 p.m. <br />Town Hall - Administrative Center <br />10183 Truckee Airport Road, Truckee, CA <br />1. CALL TO ORDER — Mayor Tirman called the meeting to order at 6:00 p.m. <br />2. ROLL CALL: Council Member Abrams, Council Member Klovstad, Council Member <br />Commendatore, Vice Mayor Polivy, and Mayor Tirman. <br />Staff Present: Hilary Hobbs, Management Analyst; Nicole Casey, Senior Accountant; <br />Nick Martin, Administrative Analyst II; Erica Mertens, Administrative Analyst II; Erin <br />Ronald, Civic Spark Fellow; Becky Bucar, Engineering Manager; Todd Landry, Senior <br />Civil Engineer; Jeff Loux, Town Manager; Dan Wilkins, Public Works Director/Town <br />Engineer; Denyelle Nishimori, Community Development Director; Andy Morris, Town <br />Attorney; Sarah Ring, Administrative Technician; Judy Price, Communications <br />Director/Town Clerk; Rob Leftwich, Chief of Police. <br />3. PLEDGE OF ALLEGIANCE — led by Andy Barr. <br />4. PUBLIC COMMENT - <br />Emilie Kashtan read from written comment (on file with the Town Clerk). <br />5. PRESENTATIONS <br />5.1 Mayor Tirman Proclaimed Childhood Cancer and Blood Cancer Awareness Month. <br />Received by Jim McKenna, Director with the Gene Upshaw Tahoe Forest Cancer Center. <br />5.2 Mayor Tirman Proclaimed October 20, 2019, as Truckee River Day. <br />Received by Michelle Prestowitz, Program Manager with the Truckee River Watershed <br />Council. <br />5.3 Erica Mertens, Administrative Analyst II, introduced Civic Spark Fellow, Erin <br />Ronald. <br />Mayor Tirman opened the presentation items to public comment. <br />Seeing none Mayor Tirman closed public comment. <br />6. CONSENT CALENDAR <br />It was moved by Vice Mayor Polivy, and seconded by Council Member Klovstad, to <br />approve the Consent Calendar Items as follows: <br />6.1 Approve the Minutes of September 10, 2019, Closed Session, and August 27, 2019 <br />Regular Meeting. <br />Town of Truckee <br />September 24, 2019, Town Council Regular <br />Page 1 <br />Page 1 of 9 <br />