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<br />I <br /> <br />I <br /> <br />I <br /> <br /> <br />TOWN OF TRUCKEE <br />TOWN COUNCIL <br /> <br />RESCHEDULED REGULAR MEETING MINUTES <br /> <br />Tuesday, January 6, 2009, 6:00 p.m. <br /> <br />Town Hall- Administrative Center <br />10183 Truckee Airport Road, Truckee, CA <br /> <br />6:01:50 PM <br />1. CALL TO ORDER - Mayor Brown called the meeting to order at 6:00 p.m. <br /> <br />6:01:10 PM <br />2. ROLL CALL: Council Members; Green, Anderson, deRyk-Jones, Vice Mayor Dee, and <br />Mayor Brown. <br /> <br />Staff Present: Town Attorney Crabb, Town Planner Hall, Town Manager Lashbrook, <br />Community Development Director McLaughlin, Town Clerk Price, Administrative Services <br />Director Szczurek, Senior Engineer Landry, Public Works DirectorlTown Engineer Wilkins, <br />Assistant Engineer Thompson. <br /> <br />3. PLEDGE OF ALLEGIANCE - Led by John Faulk. <br /> <br />4. PUBLIC COMMENT - None. <br /> <br />5. <br />5.1 <br /> <br />6:02:17 PM <br />PRESENTATIONS <br /> <br />Duane Hall, Town Planner, provided a Development Code Update. <br /> <br />5.2 Council Member Joan de-Ryk-Jones announced Planning Commission Appointment <br />Cadie Olsen. <br /> <br />6. CONSENT CALENDAR <br />Council Member Joan de-Ryk-Jones pulled Item 6.4 for further discussion. <br /> <br />It was moved by Council Member Anderson, and seconded by Council Member Green, <br />to approve the Consent Calendar as follows: <br /> <br />6.1 Approve Minutes of the Closed Session Meeting December 18, 2008 and the Regular <br />Town Council Meeting of December 18, 2008. <br />6.2 Waive the second reading and adopt Ordinance 2008-06 to reduce pollutants in storm <br />water discharge. <br />6.3 Approve and Authorize the Town Manager to execute the contracts for the provision <br />of health benefits for Town Employees as outlined in the staff report. <br />Mayor Brown abstained due to his conflict as a provider for the health insurance plan <br />network. <br /> <br />Town of Truckee <br />Tuesday, January 6, 2009 Rescheduled Regular <br />Page 1 <br />