HomeMy Public PortalAbout2017-10-10 Closed Session stogy TOWN OF TRUCKEE
TOWN COUNCIL
T.' b o CLOSED SESSION MINUTES
tee" October 10, 2017, 5:15 p.m.
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Town Hall -Administrative Center
10183 Truckee Airport Road, Truckee, CA
1. CALL TO ORDER— Mayor Goodwin called the meeting to order at 5:15 p.m.
2. ROLL CALL: Council Members; Flora, Tirman, Abrams, Vice Mayor Wallace Dee, and
Mayor Goodwin.
Staff Present: Dan Wilkins, Public Works Director/Town Engineer; Kim Szczurek,
Administrative Services Director; Jeff Loux, Town Manager; and Andy Morris, Town
Attorney.
3. PLEDGE OF ALLEGIANCE—deferred.
4. PUBLIC COMMENT—none.
5. CLOSED SESSION
111 5.1 CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION — 6 cases,
Government Code Section 54956.9.
Action Taken: None Taken.
6. ADJOURNMENT— 5:50 p.m.
To the regular meeting of the Truckee Town Council October 10, 2017, 6:00 p.m. at
Town Hall, 10183 Truckee Airport Road, Truckee, CA.
Approved: Respectfully submitted by:
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Wig. •r oodwin, ayor Jennifer L. Masters
Ad istrative Technician, for
Judy Price, MMC, Town Clerk
Town of Truckee
Truckee Town Council Closed Session October 10, 2017
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