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TOWN OF TRUCKEE <br /> Itgarn OW J TOWN COUNCIL <br /> itir$ fl23 C�'I'4J ! CLOSED SESSION MINUTES <br /> e, a aWr' " July 14, 2015, 5:30 p.m. <br /> '°d"'"•a„e, . °� °*v°`°`°6 Town Hall -Administrative Center <br /> 10183 Truckee Airport Road, Truckee, CA <br /> 1. CALL TO ORDER—Vice Mayor deRyk Jones called the meeting to order at 5:30 p.m. <br /> 2. ROLL CALL: Council Members; Wallace Dee, Flora, Goodwin, and Vice Mayor deRyk <br /> Jones. <br /> Absent: Mayor Barr. <br /> Staff Present: Rob Leftwich, Police Captain; Kim Szczurek, Administrative Services <br /> Director; Andy Morris, Town Attorney; and Tony Lashbrook, Town Manager. <br /> 3. PLEDGE OF ALLEGIANCE—deferred. <br /> 4. PUBLIC COMMENT— none. <br /> 5. CLOSED SESSION <br /> I <br /> 5.1 CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION — One case, <br /> Government Code Section 54956.9. <br /> Action Taken: none. <br /> 6. ADJOURNMENT—5:47 p.m. <br /> To the regular meeting of the Truckee Town Council July 14, 2015, 6:00 p.m. at Town <br /> Hall, 10183 Truckee Airport Road, Truckee, CA. <br /> Approved: Respectfully submitted by: <br /> L • pryJoage <br /> k Jones, Vice I/ayor Judy r ce, MMC, Town Clerk <br /> I <br /> Town of Truckee <br /> July 14, 2015, Truckee Town Council Closed Session <br /> Page 1 <br />