Laserfiche WebLink
<br />., <br /> <br />'1 <br /> <br />, <br /> <br />.~. '. . <br /> <br />. , <br /> <br />I <br /> <br /> <br />TOWN OF TRUCKEE <br />TOWN COUNCIL <br /> <br />WORKSHOP MINUTES <br /> <br />February 24, 2009 5:00 p.m. <br /> <br />Town Hall - Administrative Center <br />10183 Truckee Airport Road, Truckee, CA <br /> <br />1. CALL TO ORDER - Mayor Brown called the meeting to order at 5:15 p.m. <br /> <br />2. ROLL CALL: Council Members; Anderson, deRyk-Jones, Vice Mayor Dee, and Mayor <br />Brown. <br /> <br />Absent: <br /> <br />Council Member Green. <br /> <br />Staff Present: Nicholas Sensley, Chief of Police; Alex Terrazas, Assistant to the Town <br />Manager; Kim Szczurek, Administrative Services Director; John McLaughlin, Community <br />Development Director; Tony Lashbrook, Town Manager; Christina Earnhardt, Senior <br />Accountant; Duane Hall, Town Planner; Diane McLaughlin, Administrative Services <br />Manager; Kelly Beede, Parking District Manager and Judy Price, Town Clerk. <br /> <br />3. PLEDGE OF ALLEGIANCE - deferred. <br /> <br />I <br /> <br />4. <br /> <br />PUBLIC COMMENT - None. <br /> <br />5. <br /> <br />WORKSHOP ITEM <br /> <br />5.1 Budget Policy Workshop for Fiscal Year 2009/2010. <br />Recommended Action: Provide policy direction related to the development of the <br />2009/2010 fiscal year budget. <br /> <br />Tony Lashbrook, Town Manager, Kim Szczurek, Administrative Services Director, <br />Dan Wilkins, Public Works DirectorlTown Engineer and Dennis Crabb, Town Attorney <br />provided a presentation (on file with the Town Clerk) from the staff report. <br /> <br />Workshop Discussion: <br />. Justification for increasing the reserves will be necessary for Council to consider. <br />, <br />. Maintaining the Parking and Building funds as enterprise funds. <br />. Explore operational efficiencies to reduce expenses. <br />. Provide a White paper regarding TSSA(s). <br />o Legal allowed uses. <br />o Historic uses. <br /> <br />I <br /> <br />Town of Truckee <br />February 24, 2009 Budget Planning Workshop <br />\. ......'" Page 1 <br />,.,,\ <br />" <br />