Town Council Meeting Tuesday, September 22, 2026 05:00 PM Town Hall | Council Chambers | 10183 Truckee Airport Road, Truckee, CA

Comments sent through the public comment form before 2:00 p.m. will be sent to Councilmembers and Town Department Heads as well as uploaded to public view by 2:30 p.m. Submit Public Comment to Council.

1.Call to Order

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

3.Pledge of Allegiance

4.Public Comment: This is an opportunity for members of the public to address the Council on items that are not on this agenda. Please state your name for the record. Comments are limited to three minutes. Under state law, the Council cannot take action on an item not on the agenda. The Council 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.Presentations

  1. 5.1Hispanic Heritage Awareness Month Proclamation.

  2. 5.2Small Business Big Applause. 

  3. 5.3Humane Society Truckee Tahoe Presentation.  

  4. 5.4Town Manager Report.

6.Consent Calendar

  1. 6.1Minutes of September 8, 2026, Regular Meeting.
    Recommended Action: That Council approve the minutes.

  2. 6.2Consideration of Town Council Support of November 2026 Tahoe Truckee Unified School District Measure P.
    Recommended Action: That Council: (1) affirm its support for Tahoe Truckee Unified School District Measure P; and (2) direct staff to communicate the Town’s position of support in accordance with Town Council by signing the Town on ballot measure endorsements. 

  3. 6.3Acceptance of the Financial Status Update for the Quarter Ended June 30, 2026.
    Recommended Action: That Council accept the financial update for the quarter ended June 30, 2026.

  4. 6.4Adopt Resolution 2026-48 Amending the Fiscal Year 2026/27 Town Wage Matrix.
    Recommended Action: That Council adopt Resolution 2026-48 amending the fiscal year 2026/27 wage matrix effective September 27, 2026, adding a Senior GIS Analyst position and stratify the Code Compliance job classification.

  5. 6.5Adopt Revised Resolution 2026-36 for Implementation of Measure K Road Maintenance Sales Tax.
    Recommended Action: That Council adopt revised Resolution 2026-36 consolidating the examination of sales and use tax as well as transactions and use tax records into a single resolution going forward.

  6. 6.6Town of Truckee Server, Storage, and Switch Refresh.
    Recommended Action: That Council: (1) authorize purchase authority up to $406,000 for a replacement and upgrade of the Town’s servers, storage and network switches with Sidepath, Inc., CDW-G or SHI if either vendor produces a lower quote, and (2) authorize a budget amendment for $76,000, funded from a combination of the General Fund and the COPS fund.

  7. 6.7Contract Award for Community Recovery and Rebuilding Planning Project (C1913).
    Recommended Action: That Council authorize the Town Manager to execute a contract with Redwood Resilience, Response & Recovery to conduct a Community Recovery and Rebuilding Planning Project with a total not-to-exceed amount of $99,787.

  8. 6.8Adopt Resolution 2026-50 for Easement Abandonment at 11255 Beacon Road and 11209 Barnes Drive.
    Recommended Action: That Council: (1) adopt Resolution 2026-50 approving the abandonment of a 101-square-foot anchor easement along the shared property line of 11255 Beacon Road and 11209 Barnes Drive (APNs 019-200-022-000 and 019-200-015-000; Lots 46 and 45 of Prosser Lake Heights Unit No. 3); (2) authorize the Town Manager to execute an Indemnification Agreement with Timothy Guffin and Tiffany Swan for APN 019-200-022-000; and (3) authorize the Town Manager to execute an Indemnification Agreement with the Belden Family Trust for APN 019-200-015-000.

  9. 6.9Public Art Commission of Truckee Appointments. 
    Recommended Action: That Council: (1) appoint Colin Pope, Youth Arts Representative; (2) Shirley Phelan, Arts Advocate; and (3) Carole Sesko, Public Art Expert to the Public Art Commission of Truckee.

  10. 6.10Oshkosh Snowblower Repair Authorization.
    Recommended Action: That Council authorize an additional $110,000 expenditure with Sawtooth Industrial for Fiscal Year 2026/27 for snow blower repairs.

  11. 6.11Adopt Resolution 2026-51 Authorizing Sustainable Communities Transportation Planning Grant Application for Vehicle Miles Traveled Impact Mitigation Program Study and Parking Garage Feasibility Study.
    Recommended Action: That Council: (1) adopt Resolution 2026-51 requesting Sustainable Communities Transportation Planning Grant program funds for the Vehicle Miles Traveled Impact Mitigation Program Study and the Parking Garage Feasibility Study; and (2) authorize a letter of support for the application.

7.Discussion Items

  1. 7.1Consideration of Short-Term Rental Permit Optimization Options.
    Recommended Action: That Council: (1) review the Short-Term Rental (STR) permit optimization analysis and provide direction to staff regarding STR permit optimization options; and (2) review and confirm the goal of STR permit optimization.

  2. 7.2Fiscal Year 2025/26 through Fiscal Year 2026/27 Council Priorities Workplan Quarterly Update. 
    Recommended Action: That Council: (1) accept the Fiscal Year (FY) 2025/26 through FY 2026/27 Council Priorities workplan update for the quarter ended June 30, 2026; (2) provide direction on formation of an Economic Vitality Action Plan Advisory Committee; and (3) provide direction on adding a Fee Deferral Working Group to the bike rack or workplan.

8.Council Reports

9.Adjournment

To the special meeting of the Truckee Town Council October 13, 2026, 4:00 p.m. and joint workshop with Tahoe Forest Hospital District October 13, 2026, 5:00 p.m. at Town Hall, 10183 Truckee Airport Road, Truckee, CA.

Town of Truckee Redevelopment Successor Agency – Notice of Cancelation

The September 22, 2026, regular meeting of the Redevelopment Successor Agency is hereby canceled. Regular meetings are scheduled for the second and fourth Tuesday of each month, immediately following the Town of Truckee Council meeting.

Town of Truckee Public Financing Authority – Notice of Cancelation

The September 22, 2026, regular meeting of the Truckee Public Financing Authority is hereby canceled. Regular meetings are scheduled for the second and fourth Tuesday of each month, immediately following the Town of Truckee Council meeting.

Posting: I declare a copy of this agenda was posted at Town Hall, 10183 Truckee Airport Road, Truckee, CA, on September 17, 2026, by 5:00 p.m. Agenda packets will be available for public review September 17, 2026, after 5:00 p.m. at Town Hall, and online at www.townoftruckee.gov.

____________________________
Sarah Ring, Deputy Town Clerk

Note: As a sustainable practice, a separate agenda for the Truckee Redevelopment Successor Agency and Public Financing Authority will be provided only if there are items to consider. If the meeting is cancelled, the agenda will be combined with the Council Agenda. If there are items for the Truckee Redevelopment Successor Agency and Public Financing Authority to consider, a separate agenda for that body will be produced.

Notice of Accessibility: Public participation is encouraged. In compliance with Section 202 of the Americans with Disabilities Act of 1990 (“ADA”) (42 U.S.C. Sec. 12132) and the Ralph M. Brown Act, the Town of Truckee is committed to ensuring that meetings are accessible to all members of the public. If you plan to attend the meeting and require accommodation due to a disability, including sensory or mobility impairments,  or if you need an interpreter or other translation assistance, please contact Kelly Carpenter, Town Clerk, at (530) 582-2924, at least 48 hours before the meeting to allow the Town time to  arrange for those accommodations. For information on recent updates to the Ralph M. Brown Act regarding ADA compliance, please refer to Government Codes 54953.2, 54954.1, 54954.2, and 54957.5.