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TOWN OF TRUCKEE <br />TOWN COUNCIL <br />CLOSED SESSION MINUTES <br />April 14, 2015, 5:30 p.m. <br />Town Hall - Administrative Center <br />10183 Truckee Airport Road, Truckee, CA <br />CALL TO ORDER - Mayor Barr called the meeting to order at 5:31 p.m. <br />2. ROLL CALL: Council Members; Wallace Dee, Flora, Goodwin, and Mayor Barr. <br />Absent: Vice Mayor deRyk Jones <br />Staff Present: Tony Lashbrook, Town Manager; Andy Morris, Town Attorney; and <br />Jessica Thompson, Senior Engineer. <br />3. PLEDGE OF ALLEGIANCE - deferred. <br />4. PUBLIC COMMENT -none. <br />5. WORKSHOP ITEM <br />'5.1 CONFERENCE WITH REAL PROPERTY NEGOTIATORS - Assessor's Parcel <br />numbers: 19 080 17 000, 19 080 18 000, 19 080 24 000, 19 080 25 000, 19 080 26 000, <br />19 080 27 000, 19 080 28 000, 19 080 29 000, 19 080 30 000, 19 080 31 000, 19 080 32 <br />000, 19 080 33 000, 19 080 34 000, 19 080 37 000, 19 080 40 000, 19 090 03 000, 19 <br />090 06 000, 19 090 07 000, 19 090 08 000, 19 090 09 000, 19 090 10 000, 19 090 11 <br />000, 19 090 12 000, 19 090 13 000, 19 090 14 000, 19 102 03 000, 19 102 04 000, 19 <br />120 12 000, 19 120 13 000, 19 120 14 000, 19 120 15 000, 19 090 02 000, 19 090 02 <br />000, 19 090 02 000, 19 090 02 000, and the Union Pacific Railroad right of way in the <br />Brickelltown Streetscape Project area, Agency Negotiator: Dan Wilkins, Public Works <br />Director[Town Engineer, Government Code Section 54956.8. <br />Action Taken: No reportable action. <br />6. ADJOURNMENT -5:41 P.M. <br />To the regular meeting of the Town Council, April 14, 2015, 6:00 p.m. at 10183 Truckee <br />Airport Rd, Truckee, CA 96161 <br />Approved: Respectfully submitted by: <br />Ma Barr, Mayor Bonnie Thompson, Administrative Technician <br />Town of Truckee <br />April 14, 2015, Council Closed Session <br />Page 1 <br />