TOWN OF TRUCKEE
TOWN COUNCIL
AGENDA
March 18, 2010 6:00 p.m.
Town Hall - Administrative Center
10183 Truckee Airport Road, Truckee, CA
1. CALL TO ORDER
2. ROLL CALL: Council Members; Green, Brown, deRyk Jones, Vice Mayor Anderson, and Mayor Wallace Dee.
3. PLEDGE OF ALLEGIANCE
4. PUBLIC COMMENT - This is an opportunity for members of the public to address the Council on items which are not on this agenda. Please state your name for the record. Comments are limited to three minutes. Written comments should be submitted to the Town Clerk 24 hours prior to the meeting to allow for distribution. Under state law the Council cannot take action on an item not on the agenda. The Council may choose to acknowledge the comment or, where appropriate, briefly answer a question, refer the matter to staff, or set the item for discussion at a future meeting.
5. PRESENTATIONS
5.1 Update of Airport Activities and Services available to residents of the Truckee Region provided by Reno Tahoe Airport, Krys Bart, President/CEO.
5.2 Introduce New Employee Angela Smith, Field and Evidence Specialist.
5.3 Introduce Truckee Vision, Integrity, Courage, and Excellence (VICE), Chief Nick Sensley.
6. CONSENT CALENDAR
6.1 Minutes of March 4, 2010.
Recommended Action: Approve Minutes.
6.2 Update Regarding “ARRA II” Transportation Stimulus Funds
Recommended Action: Authorize the Public Works Director/Town Engineer to continue to pursue “ARRA II” funding for the Truckee River Legacy Trail Phase 3A and Brockway Road Trail Projects.
7. DISCUSSION ITEMS
7.1 Approval of Professional Services Agreement with Mann, Urrutia, Nelson CPAs to provide professional auditing services.
Recommended Action: Council to authorize the Town Manager to execute a contract with Mann, Urrutia, Nelson CPAs to provide professional audit services to the Town.
7.2 Google Fiber for Communities Project Application.
Recommended Action: Authorize the Town Manager to submit an online application to Google Inc. for consideration as a Google Fiber for Communities fiber-to-the-home trial location.
8. COUNCIL REPORTS
9. CLOSED SESSION
9.1 CONFERENCE WITH LEGAL COUNSEL – One case, Governments Code Section 54956.9(a). East West Resort Development V,L.P., L.L.L.P., Case No 10-10452 (BLS), United States Bankruptcy Court for the District of Delaware.
10. ADJOURNMENT
To the regular meeting of the Truckee Town Council April 1, 2010, 6:00 p.m. at Town Hall, 10183 Truckee Airport Road, Truckee, CA.
Town of Truckee Redevelopment Agency – Notice of Cancellation
The March 18, 2010, regular meeting of the Town of Truckee Redevelopment Agency is hereby cancelled. Regular meetings are scheduled for the first and third Thursday of each month, immediately following the Truckee Town Council Meeting.
Town of Truckee Public Financing Authority – Notice of Cancellation
The March 18, 2010, regular meeting of the Truckee Public Financing Authority is hereby cancelled. Regular meetings are scheduled for the first and third Thursday of each month, immediately following the Truckee Town of Truckee Redevelopment Agency meeting.
NOTE: As a sustainable practice separate agendas for the Redevelopment Agency and the Public Financing Authority will be provided only if there are items for the respective agency to consider. If there the meetings are cancelled the agenda will be combined with the Council Agenda. If there are items for the Redevelopment Agency or Public Financing Authority to consider a separate agenda for that body will be produced.
POSTING: I declare a copy of this agenda was posted at Town Hall, 10183 Truckee Airport Road, Truckee, CA, on March 12, 2010, by 5:00 p.m. Agenda packets will be available for public review Monday, March 15, 2010, at Town Hall, Truckee Library, The Copy Center, and online at www.townoftruckee.com.
Any writings or documents provided to a majority of the Truckee Town Council regarding any item on this agenda will be made available for public inspection in the foyer in front of Council Chambers located at 10183 Truckee Airport Road, Truckee, CA, during normal business hours.
____________________________
Judy Price, CMC, Town Clerk
NOTE: Public participation is encouraged. In compliance with Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132) and in compliance with the Ralph M. Brown Act, if you need special assistance to enable you to attend and participate in this meeting, or if you need the agenda or related materials in an alternative format, please contact the Town Clerk (530) 582-7700. Notification 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to all aspects of this meeting. For information on recent changes to the Ralph M. Brown Act (effective January 1, 2003) with regard to ADA requirements please see Government Codes 54953.2, 54954.1, 54954.2, and 54957.5.