HomeMy Public PortalAbout2022-08-23 Closed SessionClosed Session August 23, 2022 Page 1 of 1
Closed Session Minutes
August 23, 2022, 4:00 PM
Town Hall – Administrative Center | 10183 Truckee Airport Road, Truckee, CA
1. Call to Order – Mayor Henderson called the meeting to order at 4:15 p.m.
2. Roll Call: Council Members; Zabriskie, Romack, Polivy, Vice Mayor Henderson, and Mayor
Klovstad.
Staff Present: Bonnie Thompson-Hardin, Human Resources Administrator; Nicole Casey,
Administrative Services Director; Andy Morris, Town Attorney; and Jen Callaway, Town Manager.
3. Pledge of Allegiance – deferred.
4. Public Comment - This is an opportunity for members of the public to address the Council on
items which are not on this agenda. Please state your name for the record. Comments are
limited to three minutes. Written comments should be submitted to the Town Clerk 24 hours prior
to the meeting to allow for distribution. 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. Closed Session
5.1 Conference with Labor Negotiators – Agency designated representatives: Bonnie Thompson-
Hardin, Human Resources Administrator; Nicole Casey, Administrative Services Director; Andy
Morris, Town Attorney and Jen Callaway, Town Manager, Employee Organization: Mid-Managers
Association, Police Officers Association, and/or General Employees Association, Government
Code Section 54957.
Reportable Action: No Reportable Action Taken.
6. Adjournment - 4:45 p.m.
To the Joint Town Council and Planning Commission Meeting of August 23, 2022, 5:00 P.M. at
Town Hall, 10183 Truckee Airport Road, Truckee, CA.
Respectfully submitted by: Approved:
Sarah Ring, Administrative Technician, on
behalf of Judy Price, MMC, Town Clerk
Courtney Henderson, Mayor
DocuSign Envelope ID: 7F0E9645-E80C-46C7-88A1-AE515C1961E3