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HomeMy Public PortalAbout2012-07-10 (2) TOWN OF TRUCKEE TOWN COUNCIL CLOSED SESSION AGENDA .964 ,� r.v , - stoat July 10, 2012, 5:00 p.m. �p, �; T o�,v e+sea - were Town Hall - Administrative Center 10183 Truckee Airport Road, Truckee, CA 1. CALL TO ORDER — Mayor deRyk Jones called the meeting to order at 5:00 p.m. 2. ROLL CALL: Council Members; Brown, Wallace Dee, Anderson, Vice Mayor Green, and Mayor deRyk Jones. Staff Present: Kim Szczurek, Administrative Services Director; Dennis Crabb, Town Attorney; and Tony Lashbrook, Town Manager. 3. PLEDGE OF ALLEGIANCE —deferred. 4. PUBLIC COMMENT— none. 5. CLOSED SESSION 5.1 PUBLIC EMPLOYEE APPOINTMENT — Position Town Attorney, Government Code Section 54957 (e). Action Taken: A Council subcommittee of Council Member Brown and Council Member Wallace Dee will interview the perspective Town Attorney Candidate and present a report to Council with a possible contract. 6. ADJOURNMENT To the regular meeting of the Truckee Town Council July 10, 2012 6:00 p.m. at Town Hall, 10183 Truckee Airport Road, Truckee, CA. Approved: Respectfully submitted by: Joan se y k Jones, Mayo / Ju4 ice, MMC, Town Clerk Town of Truckee July 10, 2012, Town Council Closed Session Page 1