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TOS; TOWN OF TRUCKEE <br /> TOWN COUNCIL <br /> Pr O C i �D ° CLOSED SESSION MINUTES <br /> fa`a6�909 February 14, 2017, 5:30 p.m. <br /> 1l"ea 1863 ,yr^•1�� Nit TACOre <br /> Town Hall -Administrative Center <br /> 10183 Truckee Airport Road, Truckee, CA <br /> 1. CALL TO ORDER—Mayor Goodwin called the meeting to order at 5:30 p.m. <br /> 2. ROLL CALL: Council Members; Flora, Tirman, Abrams, Vice Mayor Wallace Dee, and <br /> Mayor Goodwin. <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 REAL PROPERTY NEGOTIATORS — Property 18-500-72, <br /> ' Agency negotiator Dan Wilkins, Public Works Director/Town Engineer; Government <br /> Code Section 54956.8 <br /> Action Taken: none. <br /> 6. ADJOURNMENT <br /> To the regular meeting of the Truckee Town Council February 14, 2017, 6:00 p.m. at <br /> Town Hall, 10183 Truckee Airport Road, Truckee, CA. <br /> Approved: Respectfully submitted by: <br /> r0 gay oodwin, Mayor J,idy Pri'-, ' MC, Town Clerk <br /> 1 <br /> Town of Truckee <br /> February 14, 2017, Closed Session Meeting <br /> Page 1 <br />