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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 Nlshlmorl <br />Associate Planner, Duane Hall, Town Planner Kim Szczurek Admlnlstraltve Services <br />Director Nicholas Sensley, Chief of Police Todd Landry Senior Engineer Denyelle <br />Nlshlmorl, 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 />60122 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 />60231 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 />61 <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 />meeltng <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 />Mlllas Brown Act <br /> <br />63 <br /> <br />64 <br /> <br />Town of Truckee <br />February 5 2009 Regular <br />Page 1 <br />