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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 />March 19, 2009, 6 00 P m <br /> <br />Town Hall - Administrative Center <br />10183 Truckee Airport Road, Truckee, CA <br /> <br />5 59 22 PM <br />1 CALL TO ORDER - Mayor Brown called the meeting to order at 6 00 P m <br /> <br />2 ROLL CALL Council Member Anderson, Mayor Brown, Vice Mayor Dee, and Council <br />Member deRyk-Jones <br /> <br />Absent <br /> <br />Council Member Green <br /> <br />Staff Present Town Attorney Crabb, Records Technician Kuhlemler, Senior Engineer <br />Landry, Town Manager Lashbrook, Community Development Director McLaughlin, Public <br />Works DlrectorfTown Engineer Wilkins, Assistant Engineer Bucar, Town Planner Hall, <br />Administrative Services Manager McLaughlin, Assistant to the Town Manager Terrazas and <br />Records Technician Kuhlemler <br /> <br />3 PLEDGE OF ALLEGIANCE - led by Nancy Wolfe <br /> <br />4 <br /> <br />PUBLIC COMMENT <br /> <br />Pat Davison Executive Director Contractors Association ofTruckee Tahoe (CATT), invited <br />Council to a Green BUilding training session Apnl 24'" and 25'" at The Village at Northstar <br />CATT will be giVing BUilding OffiCial Lavallee a complimentary registration ticket <br /> <br />Jamie Bnmer Truckee resident, spoke In support of colonoscoples and health checks <br /> <br />6 CONSENT CALENDAR <br /> <br />Council Member deRyk-Jones pulled Item 5 2 for further discussion <br /> <br />The Consent Calendar was moved by Council Member Anderson, and seconded by <br />Vice Mayor Dee, to approve Items 6 1, 6 3 and 64 as follows <br /> <br />6 1 Approve the minutes of March 6, 2009 <br />63 Authorize the Public Works DlrectorfTown Engineer to purchase a 2009 Chevrolet <br />Tahoe 4x4 equipped With a special service package from Malta Chevrolet as a <br />replacement for the existing unmarked vehicle #801 <br />6 4 Approve Resolution #2009-12, designating general fund balance of $16,000 for sewer <br />facility bond reserve <br />Town Attorney Crabb stated the Truckee Sanitary Dlstnct requested non-substantive <br />edltonal changes to the resolution that will be Included In the final draft <br /> <br />Town of Truckee <br />March 19 2009 Regular Town Council Meetmg <br />Page 1 <br />