HomeMy Public PortalAbout2001-01-18 TRUCKEE REDEVELOPMENT AGENCY
JANUARY 18, 2001 MINUTES
1. CALL TO ORDER:
Chair McCormack called the Agency meeting to order at 6:48 p.m.
2. ROLL CALL
PRESENT:
Agency Members: Florian, Susman, Schneider and Vice Mayor Drake.
ALSO PRESENT:
Town Manager Stephen L. Wright; Town Engineer Dan Wilkins; Administrative Services Director
Jill Olsen; Community Development Director Tony Lashbrook; Town Planner Duane Hall; Chief of
Police Gary Jacobsen; Town Attorney Dennis Crabb; and Redevelopment Secretary Patt Osbome.
3. PUBLIC COMMENTS - None
4 CONSENT CALENDAR
It was moved by Agency Member Drake, seconded by Agency Member Schneider and
unanimously carried to approve Agenda Items 4.1, 4.2, & 4.3.
4.1 Minutes of June 6, 2000.
4.2 Town of Truckee Annual Financial Report approved.
4.3 Town of Truckee Redevelopment Agency Annual Financial Report.
5. AGENCY IMMEDIATE PRIORITIES - None
6. ADJOURNMENT
Chair McCormack adjourned the meeting at 6:50 P.M., to the next regularly scheduled meeting of the
Truckee Town Council, February 1, 2001, 6:00 P.M., Town Hall, 10183 Truckee Airport Road,
Truckee.
Respectfully submitted,
TTI~~O~NE, CMC, Town Clerk:
APPROVED:
Don McCormack, Mayor