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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 />April 16, 2009, 600 p m <br /> <br />Town Hall. Administrative Center <br />10183 Truckee Airport Road, Truckee, CA <br /> <br />5 56 34 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 />Absent None <br /> <br />Staff Present Town Attorney Crabb, Records Technician Kuhlemler, Community <br />Development Director McLaughlin Administrative Services Director <br />Szczurek, Assistant Town Manager Terrazas, Public Works <br />Dlrectorrrown Engineer Wilkins, and Assistant Engineer Bucar <br /> <br />3 PLEDGE OF ALLEGIANCE - was led by Robert Johnston <br />4 PUBLIC COMMENT - None <br /> <br />5 <br /> <br />PRESENTATIONS - None <br /> <br />6 <br /> <br />CONSENT CALENDAR <br /> <br />6 1 TransItional/Group Housing Ordmance <br />Recommended Action Introduce and waive the first reading of Ordinance 2009-02 <br /> <br />It was moved by Council Member Council Member deRyk-Jones, and seconded by <br />Council Member Green, and carried to approve Item 6 1 with the followmg vote <br />6 02 01 PM <br />Ayes Council Member Anderson, Mayor Brown, Vice Mayor Dee. <br />Council Member Green and Council Member deRyk-Jones <br />Noes None <br />Absent None <br />Abstain None <br />The motion carned unanimously <br /> <br />7 <br /> <br />DISCUSSION ITEMS <br /> <br />71 <br /> <br />STAFF REPORT - State Route 89 Mousehole Update <br />Recommended Action AuthOrize the Mayor to sign letters to Caltrans providing <br />recommendations regarding both interim and long-term Improvements to the State Route 89 <br />Mousehole <br /> <br />Dan WilkinS Public Works Dlrectorrrown Engineer, presented information from the staff <br />report <br /> <br />Town of Truckee <br />April 16 2009 Regular Town Council Meetln9 <br />Page 1 <br />