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TOWN OF TRUCKEE <br /> ' Q°'= at' <br /> I TOWN COUNCIL <br /> (aV L 1' : <br /> �. CLOSED SESSION MINUTES <br /> r,;Qdmss-. - ,e0° November 10, 2015, 5:30 p.m. <br /> e a` -uf•4"Qr -C.:.. ino°rcootse Town Hall -Administrative Center <br /> 10183 Truckee Airport Road, Truckee, CA <br /> 1. CALL TO ORDER— Mayor Barr called the meeting to order at 5:30 p.m. <br /> 2. ROLL CALL: Council Members; Wallace Dee, Flora, Goodwin, Vice Mayor deRyk <br /> Jones, and Mayor Barr. <br /> Staff Present: Dan Wilkins, Public Works Director/Town Engineer; Andy Morris, Town <br /> Attorney; and Tony Lashbrook, Town Manager. <br /> 3. PLEDGE OF ALLEGIANCE—deferred. <br /> 4. PUBLIC COMMENT— none. <br /> 5. CLOSED SESSION <br /> 5.1 CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION — One (1) <br /> case, Government Code Section 54956.9. <br /> Action Taken: None taken. <br /> 6. ADJOURNMENT—5:55 p.m. <br /> To the regular meeting of the Truckee Town Council November 10, 2015 6:00 p.m. at <br /> Town Hall, 10183 Truckee Airport Road, Truckee, CA. <br /> Approved: Respectfully submitted by: <br /> Alicia Barr, Mayor dy Pric , MMC, Town Clerk <br /> 1 <br /> Town of Truckee <br /> November 10, 2015 Closed Session Meeting <br /> Page 1 <br />