HomeMy Public PortalAbout2018-04-10 Closed Session1
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TOWN OF TRUCKEE
TOWN COUNCIL
CLOSED SESSION MINUTES
April 10, 2018, 5:00 p.m.
Town Hall - Administrative Center
10183 Truckee Airport Road, Truckee, CA
1. CALL TO ORDER — Vice Mayor Tirman called the meeting to order at 5:00 p.m.
2. ROLL CALL: Council Members; Flora, Abrams, and Vice Mayor Tirman.
Absent: Mayor Wallace Dee and Council Member Goodwin,
Staff Present: Dan Wilkins, Public Works Director/Town Engineer; Andy Morris, Town
Attorney; and Jeff Loux, Town Manager.
3. PLEDGE OF ALLEGIANCE — deferred.
4. PUBLIC COMMENT — none.
5. CLOSED SESSION
5.1 CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION — Two cases,
Government Code Section 54956.9.
Action Taken: None taken.
5.2 CONFERENCE WITH REAL PROPERTY NEGOTIATORS — Property Assessor's
Parcel Number 19-111-08. Agency negotiator Dan Wilkins, Public Works Director/Town
Engineer, and Jeff Loux, Town Manager, Government Code Section 54956.8.
Action Taken: None taken.
6. ADJOURNMENT — 5:45 pm
To the regular meeting of the Truckee Town Council April 10, 2018, 6:00 p.m. at Town
Hall, 10183 Truckee Airport Road, Truckee, CA.
Approved: Respectfully submitted by:
David rirFnan, Vie Mayor Judy Vice, MMC, Town Clerk
Town of Truckee
April 10, 2018, Town Council Closed Session
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