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<br />I <br /> <br />I <br /> <br />I <br /> <br /> <br />TOWN OF TRUCKEE <br />TOWN COUNCIL <br /> <br />REGULAR MEETING MINUTES <br /> <br />February 5, 2009 6:00 p.m. <br /> <br />Town Hall - Administrative Center <br />10183 Truckee Airport Road, Truckee, CA <br /> <br />6:00:50 PM <br />1. CALL TO ORDER - Mayor Brown called the meeting to order at 6:00 p.m. <br /> <br />2. ROLL CALL: Council Members; Green, Anderson, deRyk-Jones, Vice Mayor Dee, and <br />Mayor Brown. <br /> <br />Staff Present: David Griffith, Redevelopment and Housing Coordinator; Denyelle Nishimori, <br />Associate Planner; Duane Hall, Town Planner; Kim Szczurek, Administrative Services <br />Director; Nicholas Sensley, Chief of Police; Todd Landry, Senior Engineer; Denyelle <br />Nishimori, Associate Planner; Diane McLaughlin, Administrative Services Manager; Dennis <br />Crabb, Town Attorney; Alex Terrazas, Assistant to the Town Manager; and Judy Price, <br />Town Clerk. <br /> <br />3. <br /> <br />PLEDGE OF ALLEGIANCE - Led by Juanita Schneider. <br /> <br />6:01 :22 PM <br />PUBLIC COMMENT <br /> <br />4. <br /> <br />Dean Schaecher announced his appointment to Truckee Downtown Merchants Association <br />(TDMA) President. Mr. Schaecher is involved in the Main Street Program and is looking <br />forward to working with the Town. <br /> <br />5. <br /> <br />PRESENTATIONS - None. <br /> <br />6. <br /> <br />602:31 PM <br />CONSENT CALENDAR <br /> <br />Council Member Joan de-Ryk-Jones pulled Item 6.2 for further discussion. <br />Council Member Green pulled Item 6.8 for further discussion. <br />Juanita Schneider pulled Item 6.6 for further discussion. <br /> <br />It was moved by Council Member Green seconded by Council Member Joan de-Ryk- <br />Jones to approve Items 6.1, 6.3, 6.4, 6.5, and 6.7 as follows: <br /> <br />6.1 <br /> <br />Approve the Minutes of January 15, and 20, 2009. <br />Council Member Anderson abstained due to his absence from the January 15, 2008 <br />meeting. <br />Adopt Resolution 2009-07 for the adoption of the California Public Employee's. <br />Deferred Compensation Plan; and authorize the Town Manager to execute the <br />Employer Adoption Agreement. <br />Approve Resolution 2009-06 adopting certain modification to the Town of Truckee's <br />Personnel Rules, including the Employer-Employee Relations pursuant to the Meyers- <br />Milias Brown Act. <br /> <br />6.3 <br /> <br />6.4 <br /> <br />Town of Truckee <br />February 5, 2009 Regular <br />Page 1 <br />