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Home My Public Portal About2013-04-10 Agenda TOWN OF TRUCKEE MEASURE V OVERSIGHT COMMITTEE AGENDA April 10, 2013, 3:00 p.m. Town Hall - Administrative Center 10183 Truckee Airport Road, Truckee, CA 1. CALL TO ORDER 2. ROLL CALL: Committee Members: Robert Mescher, Carl Jefferies, Allison Pedley, and Jeff Brown. 3. PLEDGE OF ALLEGIANCE 4. PUBLIC COMMENT - This is an opportunity for members of the public to address the Committee 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 Committee cannot take action on an item not on the agenda. The Committee 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. DISCUSSION ITEMS 5.1 Measure V Expenditures for 2011/2012 Fiscal Year. Recommended Action: Review Measure V funds for Fiscal Year 2011/2012; request additional information as necessary; and make a determination that the use of Measure funds in the Fiscal Year 2011/2012 are consistent with the provisions of Measure V. 6. ADJOURNMENT To the regular meeting of the Measure V Oversight Committee (to be determined at this meting) Town Hall, 10183 Truckee Airport Road, Truckee, CA. POSTING: I declare a copy of this agenda was posted at Town Hall, 10183 Truckee Airport Road, Truckee, CA, on Friday, April 5, 2013 by 5:00 p.m. Agenda packets will be available for public review Monday, April 8, 2013, at Town Hall, Truckee Library, 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, MMC, 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.