HomeMy Public PortalAbout2013-04-23 Closed Session TOWN OF TRUCKEE
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rowrn TOWN COUNCIL
tit*, CLOSED SESSION MINUTES
°�°s _ -•$$$ April 23, 2013, 5:30 p.m.
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Town Hall - Administrative Center
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10183 Truckee Airport Road, Truckee, CA
1. CALL TO ORDER — Mayor Wallace Dee called the meeting to order at 5:30 p.m.
2. ROLL CALL: Council Member Barr, Vice Mayor Flora, Mayor Wallace Dee, Council
Member Brown, and Council Member deRyk Jones.
Staff Present: Town Attorney Morris, Town Manager Lashbrook, Administrative
Services Director Szczurek, Public Works Director/Town Engineer Wilkins.
3. PLEDGE OF ALLEGIANCE —deferred.
4. PUBLIC COMMENT— none.
5. CLOSED SESSION ITEM
5.1 CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION — One (1)
case, Government Code Section 54956.9 (c).
Action Taken: No reportable action taken.
6. ADJOURNMENT—
To the regular meeting of the Town Council, April 23, 2013, 6:00 p.m. at 10183 Truckee
Airport Rd, Truckee, CA 96161
Approved: Respectfully submitted by:
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rolyn Ilac Dee, ayor Shanna D. Ku lemier, Records Technic n
Judy Price, MMC, Town Clerk
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Town of Truckee
April 23, 2013 Town Council Closed Session
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