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TOWN OF TRUCKEE <br /> utgsve <br /> • <br /> ib TOWN COUNCIL <br /> ^ '® o ' CLOSED SESSION MINUTES <br /> April 25, 2017, 5:15 p.m. <br /> ° <br /> "ego l/,Ae pIBB.� corp°�c�cb ° <br /> Town Hall -Administrative Center <br /> 10183 Truckee Airport Road, Truckee, CA • <br /> • <br /> 1. CALL TO ORDER— Mayor Goodwin called the meeting to order at 5:15 p.m. <br /> 2. ROLL CALL: Council Members; Flora, Tirman, Abrams, Vice Mayor Wallace Dee, and <br /> Mayor Goodwin. <br /> Staff Present: Rob Leftwich, Police Chief; Kim Szczurek, Administrative Services <br /> Director; Tony Lashbrook, Town Manager; and Andy Morris, Town Attorney. <br /> 3. PLEDGE OF ALLEGIANCE —deferred. <br /> 4. PUBLIC COMMENT - none. <br /> 5. CLOSED SESSION <br /> 5.1 PUBLIC EMPLOYMENT—Title, Town Manager, Government Code Section 54957. <br /> Reportable Action: none taken. <br /> 5.2 CONFERENCE WITH REAL PROPERTY NEGOTIATORS — Property 10146 West <br /> River Street, 10172 West River Street, and 10058 Jibboom Street, Agency negotiators <br /> Tony Lashbrook, Town Manager and Rob Leftwich, Police Chief, Government Code <br /> Section 54956.8 <br /> Reportable Action: none taken. <br /> 6. ADJOURNMENT <br /> To the regular meeting of the Truckee Town Council April 25, 2017, 6:00 p.m. at Town <br /> Hall, 10183 Truckee Airport Road, Truckee, CA. <br /> Approved: Respectfully submitted by: <br /> /moi_ `, <br /> /rr+Can a /dwin, Mayor Judy P , MMC, Town Clerk <br /> 1 <br /> Town of Truckee <br /> April 25, 2017 Closed Session <br /> Page 1 <br />