HomeMy Public PortalAbout2005-03-03 TOWN OF TRUCKEE
REDEVELOPMENT AGENCY
REGULAR MEETING MINUTES
March 3, 2005
Following Truckee Town Council Meeting
Town Administrative Center
10183 Truckee Airport Road, Truckee, CA
1. CALL TO ORDER - Chair Threshie called the meeting to order at 11:37 p.m.
2. ROLL CALL NOTED: Board Members Susman, Green, Anderson, Vice Chair
Ingalls, and Chair Threshie.
Also Present: Community Development Director, Tony Lashbrook; Public Works
Director/Town Engineer, Dan Wilkins; Assistant to the Town Manager, Alex
Terrazas; Agency Counsel, Dennis Cmbb; Town Manager/Executive Director,
Steve Wright; and Redevelopment Agency Secretary, Judy Price.
3. PLEDGE OF ALLEGIANCE - Deferred.
4. PUBLIC COMMENT - None.
5. CONSENT CALENDAR
It wim moved by Vice Chair Ingalls, eeconded by Board Member Stmnmn, and
unanimously carried to approve the consent calendar ee follow~:
5.1 Approve Minuta8 of February 3, 2005.
5.2 Accept the Town of Truckee Redevelopment Agency Annual Financial
St~taments or the Year ended June 30, 2004.
7. ADJOURNMENT - at 11:39 p.m.
To the next regular meeting of the Truckee Town Redevelopment A~]ency following
the Regular Town Council Meetint at Town Hall, 10183 Truckee Airport Road,
Truckee, CA.
Respectfully submitted,
~;E~Jngalls, Chair Pro Tem "~
Town of Tn~kee
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