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Truckee City Council
February 11, 2025

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February 11, 2025
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Truckee City Council
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Truckee Town Council Workshop February 11, 2025 Page 1 of 3

Truckee Town Council Workshop Minutes
February 11, 2025, 12:00 PM
Gravity Haus Truckee, 10918 Brockway Road, Truckee, CA

1. Call to Order: Mayor Zabriskie called the meeting to order at 12:04 p.m.

2. Roll Call: Council Members; Romack, Henderson, Polivy, Vice Mayor Klovstad, Mayor Zabriskie.

Staff Present: Becky Bucar, Assistant Public Works Director; Dan Wilkins, Public Works Director/Town Engineer; Danny Renfrow, Chief of Police; Andy Morris, Town Attorney; Denyelle Nishimori, Community Development Director; Hilary Hobbs, Assistant to the Town Manager; Jen Callaway, Town Manager; and Kelly Carpenter, Town Clerk.

3. Pledge of Allegiance: Deferred.

4. Public Comment:

Verbal comment received from: JD Hoss, Mary Barillo, Mike Livak, and Bob Ferwerda.

Written comment received from: Bob Ferwerda.

5. Discussion Items

5.1 Teambuilding for Council members and Town staff to discuss: (1) the decision-making process; (2) Council norms and policies; (3) 2025-2027 strategic focus areas; (4) budget timeline, revenues and expenses; (5) organizational staffing; (6) Council meeting calendar; (7) Nevada County collaboration; and (8) Planning Commission.

Discussion Items:
 Council members shared their visions for the future and for the community.  AirDiamond Creative Consulting consultant, David Diamond, provided an update on initial themes from the Process Refinements and Partnerships Project and Program Creation scope of work.
 Customer service strategies.
 Council Strategic Priorities and initial input on items that may be considered in the 2025- 2027 workplan:

 Council Priority #1: Infrastructure and Community Connectivity.  Updated priority: Invest in Key Infrastructure, Community Connectivity, and Economic Vitality.
o Workplan topics discussed:
 Consider additional partnerships to expand TART Connect services

 Council Priority #2: Housing Our Workforce
o The priority will remain: Actively support the development of workforce housing. o Workplan topics discussed:

Docusign Envelope ID: 72CB1D35-C88D-4544-9459-94DB12E43A90

Truckee Town Council Workshop February 11, 2025 Page 2 of 3  New Development Deed Restriction: Council is not interested in considering expanding program area at this time.
 Potential expansion of deed restriction programs to including deed restriction in exchange for funding energy efficiency and/or home hardening investments

 Council Priority #3: Climate Action and Sustainability. o The priority will remain: Reduce greenhouse gas emissions and become a leader in environmental sustainability
o Workplan topics discussed:
 Continue exploration of biomass
 Building Decarbonization: consider technology options to expand and simplify rebate programs; potential additional partnerships with the Truckee Donner Public Utility District.

 Council Priority #4: Communication and Public Outreach. o Updated priority Enhance communication and public outreach. o Workplan topics discussed:
 Continued interest in including inclusion, diversity, equity and accessibility initiatives.
 Get better understanding of potential impacts to non-profit partners from federal funding freezes and changes.
 Interest from Truckee Downtown Merchants Association in the considering formation of a CFD for Commercial Row to fund services. such as streetscape maintenance, snow removal, and dumpsters.  Council not interested in consider additional grant programs (e.g. art) until we understand success of current grant programs.

 Council Priority #5: Emergency Preparedness
o Updated priority: Enhance Partnerships and Investment for Emergency Preparedness Including Wildfire Readiness, Mitigation and Recovery. o Workplan topics discussed:
 Disaster recovery planning.

Mayor Zabriskie opened public comment.

Verbal comment received from: Sophia Heidrich
Mayor Zabriskie closed public comment.

Mayor Zabriskie adjourned for a recess at 3:10 p.m.

Mayor Zabriskie reconvened the meeting at 3:20 p.m.

Continued Discussion Items:
 Future staffing needs and workload capacities.
 Technology tools to support permit processing, codification and public records requests.  Hardy Bullock presented an update from Nevada County on Nevada County strategic priorities.
 Review Council norms.
 Planning commissioner appointment procedure: agendize for future Council discussion  Gratitude Month, Small Business, Big Applause recognition, and Council meeting opening acts.

Docusign Envelope ID: 72CB1D35-C88D-4544-9459-94DB12E43A90

Truckee Town Council Workshop February 11, 2025 Page 3 of 3  Council discussed the calendar for this year’s Council meetings: Thanksgiving week (canceled, unless needed), Christmas week (canceled), and July recess (both July meetings canceled).

6. Adjournment: 6:08 p.m.

To the regular meeting of the Truckee Town Council, February 25, 2025, 5:00 p.m. at Town Hall, 10183 Truckee Airport Road, Truckee, CA.

Respectfully submitted by: Approved:

Kelly Carpenter, Town Clerk Jan Zabriskie, Mayor

Docusign Envelope ID: 72CB1D35-C88D-4544-9459-94DB12E43A90

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