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AGENDA ITEM________ <br />______________________________________________________________________________ <br />Town of Truckee <br />October 22, 2019, Town Council Closed Session <br />Page 1 <br /> TOWN OF TRUCKEE <br /> TOWN COUNCIL <br />CLOSED SESSION MEETING MINUTES <br />October 22, 2019 5:30 p.m. <br />Town Hall - Administrative Center <br />10183 Truckee Airport Road, Truckee, CA <br />1.CALL TO ORDER – Mayor Tirman called the meeting to order at 5:30 p.m. <br />2.ROLL CALL: Council Members; Abrams, Klovstad, Commendatore, Vice Mayor Polivy, <br />and Mayor Tirman. <br />Staff Present: Jeff Loux, Town Manager; Andy Morris, Town Attorney; Dan Wilkins, <br />Director of Public Works/Town Engineer; Christina Earnhardt, Administrative Services <br />Manager; and Rob Leftwich, Chief of Police. <br />3.PLEDGE OF ALLEGIANCE – deferred. <br />4.PUBLIC COMMENT – none. <br />5.CLOSED SESSION <br />5.1 CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION – One (1) case, <br />Government Code Section 54956.9. <br />Council Direction: No reportable action. <br />6.ADJOURNMENT – 5:47 p.m. <br />To the regular meeting of the Truckee Town Council, October 22, 2019, immediately <br />following the 6:00 p.m. Redevelopment Successor Agency meeting at Town Hall, 10183 <br />Truckee Airport Road, Truckee, CA. <br />Approved: Respectfully submitted by: <br />David Tirman, Mayor Jennifer L. Masters, <br />Administrative Technician, for <br />Judy Price, MMC, Town Clerk <br />6.1 <br />Page 1 of 6