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ii�Iarn;.n TOWN OF TRUCKEE <br /> 1 vv� ' TOWN COUNCIL <br /> �I®, • *1:11:011' { CLOSED SESSION AGENDA <br /> sos ber - = 10s May 26, 2015, 5:00 p.m. <br /> •toe4%Wisetit"t3-8 lpcotVe{6188{e1�8 <br /> Town Hall -Administrative Center <br /> 10183 Truckee Airport Road, Truckee, CA <br /> 1. CALL TO ORDER— Mayor Barr called the meeting to order at 5:00 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; Dan Wilkins, Public <br /> Works Director/Town Engineer; Andy Morris, Town Attorney; Kim Szczurek, <br /> Administrative Services Director; John McLaughlin, Community Development Director; <br /> Alex Terrazas, Assistant Town Manager; and Tony Lashbrook, Town Manager. <br /> 3. PLEDGE OF ALLEGIANCE—deferred. <br /> 4. PUBLIC COMMENT— none. <br /> 5. WORKSHOP ITEM <br /> 5.1 CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION — one case, <br /> Government Code Section 54956.9. <br /> Mayor Barr opened the item to public comment. <br /> Lonnie Sortor, property owner, requested Council extend the timeline for him to <br /> complete the construction of a home. <br /> Mayor Barr closed public comment. <br /> Action Taken: No reportable Action. <br /> Item 5.4 taken out of order. <br /> 5.4 CONFERENCE WITH LABOR NEGOTIATORS — Agency designated representatives: <br /> Kim Szczurek, Administrative Services Director; Alex Terrazas, Assistant Town <br /> Manager; and Jack Hughes, Liebert, Cassidy and Whitmore; Employee Organization: <br /> Police Officers Association, Government Code Section 54957. <br /> Action Taken: No reportable Action. <br /> Meeting adjourned at 5:55 p.m. to hold the Regular Council Meeting. Items 5.2 and <br /> 5.3 reconvene at the conclusion of the Regular Council Meeting. <br /> Meeting reconvened at 8:15 p.m. <br /> Town of Truckee <br /> May 26, 2015, Town Council Closed Session <br /> Page 1 <br />