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HomeMy Public PortalAbout2015-02-041 TOWN OF TRUCKEE Trails Amenities Sponsorship Meeting MINUTES February 4, 2015, 4:00 p.m. Town Hall - Administrative Center 10183 Truckee Airport Road, Truckee, CA 1. CALL TO ORDER - 4:00 p.m. 2. ROLL CALL: Vice Mayor deRyk Jones; Council Member Wallace Dee; Becky Bucar; Dan Wilkins; Steve Randall; Lisa Wallace, Chaun Mortier; Allison Pedley; Mitch Clarin; John Shaffer; John Eaton; Dennis Beeghly; and Shanna Kuhlemier. 3. PLEDGE OF ALLEGIANCE — deferred. 4. PUBLIC COMMENT — none. 5. WORKSHOP ITEM. 5.1 Review purpose of program • The group reviewed the purpose of the tail amenity program. 5.2 Discussion: . • Amenities o Amenity Program should generate funds for trails o Most programs pay for amenities Plaques o Text should be small and unobtrusive o "In memory of plaques vs. advertisements o Taxpayers paid for the trail, so it should be clear that people only sponsored the amenities o Put plaques on rock walls vs. etched in the rock o Plaque garden, should be accessible o Need rules about no plastic flowers or other memorial items be placed at or near adopted amenity or plaque garden. o Existing examples in town — Legacy Foundation bricks on Brockway, Truckee Jail, Hospital Costs (replacement plus %) Damaged/destroyed amenity o Some programs offer a one-time replacement but donor must fund replacement after that Adoption o Permanent adoption vs. 10 years with option of renewal 5.3 Adoption Agreement -- additional components? 5.4 Next steps 0 Allison Pedley will develop draft plan to be reviewed by the group. 6. ADJOURNMENT: 5:00 P.M. To the next meeting of the Trails Amenities Sponsorship Committee, 10183 Truckee Airport Road, Truckee, CA. *�fis' Becky Bucar, Engineering Manager for Shanna D. Kuhlemier, Records Technician 1 1