HomeMy Public PortalAbout2007-06-21TOWN OF TRUCKEE
REDEVELOPMENT AGENCY
REGULAR MEETING MINUTES
June 21, 2007
Following Truckee Town Council Meeting
Town Administrative Center
10183 Truckee Airport Road, Truckee, CA
1. CALL TO ORDER -Chair Anderson called the meeting to order at 9:32 p. m.
2. ROLL CALL NOTED: Board Members Susman, Brown, Dee, Vice Chair Green, and
Chair Anderson.
Also Present: Community Development Director, John McLaughlin; Assistant to the Town
Manager, Alex Terrazas; Administrative Services Director, Kim Szczurek; Agency Counsel,
Dennis Crabb; Town Manager/Executive Director, Tony Lashbrook; and Redevelopment
Agency Secretary, Judy Price.
3. PLEDGE OF ALLEGIANCE- deferred.
4. PUBLIC COMMENT- none.
5. CONSENT CALENDAR
It was moved by Vice Chair Green, seconded by Board Member Dee and unanimously
carried to approve the Consent Calendar as follows:
5.1 Adopt the 2007-2008 Truckee Redevelopment Agency Annual Operating Budget and
amend the 2006-2007 Annual Operating Budget based on the 2006-2007 estimated
actual amounts shown in the attached budget document.
6. ADJOURNMENT- at 9:33 p.m.
To the currently unscheduled Truckee Redevelopment Agency Board, immediately following
the Truckee Council Meeting, at Town Hall, 10183 Truckee Airport Road, Truckee, CA.
Respectfully submitted,
APPROVED:
~~
Richard Anderson, Chair
Judy Price C, R evelopment Secretary
Town of Truckee
June 21, 2007, Redevelopment Agency
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