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• <br /> TOWN OF TRUCKEE <br /> 0,, W TOWN COUNCIL <br /> CLOSED SESSION MINUTES <br /> ea'Pew- I L�ym`,�. u' ° May 9, 2017, 4:30 p.m. <br /> 4440,/1363 45' Ys cor — - a� <br /> e'te <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 4:30 p.m. <br /> 2. ROLL CALL: Council Members; Flora, Tirman, Abrams, Vice Mayor Wallace Dee, and <br /> Mayor Goodwin. <br /> Staff Present: Kim Szczurek, Administrative Services Director, Contract Staff, Phil <br /> McKinney, and Tony Lashbrook, Town Manager. <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 /> Action Taken: none. <br /> 5.2 PUBLIC EMPLOYEE PERFORMANCE EVALUATION — Title Town Manager, <br /> Government Code Section 54957. <br /> Action Taken: none. <br /> 6. ADJOURNMENT—5:50 p.m. <br /> To the regular meeting of the Truckee Town Council May 9, 2017, 6:00 p.m. at Town <br /> Hall, 10183 Truckee Airport Road, Truckee, CA. <br /> Approved: Respectfully submitted by: <br /> .odwin, Mayor Judy Pjre, MC, Town Clerk <br /> 1 <br /> Town of Truckee <br /> May 9, 2017, Closed Session <br /> Page 1 <br />