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<br />I <br /> <br /> <br />TOWN OF TRUCKEE <br />TOWN COUNCIL <br /> <br />CLOSED SESSION MINUTES <br /> <br />April 21, 2009, 5 00 P m <br /> <br />Town Hall - Administrative Center <br />10183 Truckee Airport Road, Truckee, CA <br /> <br />1 <br /> <br />CALL TO ORDER 515 P m <br /> <br />2 ROLL CALL Council Members Green, Anderson, deRyk-Jones, and Mayor <br />Brown <br /> <br />Absent Vice Mayor Dee <br /> <br />3 PLEDGE OF ALLEGIANCE - Waived <br /> <br />4 PUBLIC COMMENT - None <br /> <br />5 CLOSED SESSION <br /> <br />51 <br /> <br />CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION <br />Significant exposure to litigation pursuant to SUbdivIsion (b) of Section 54956 9 of <br />the Government code - one case <br /> <br />I <br /> <br />Council after discussion WIth counsel authonzed the Town Manager to execute <br />an amended subdivIsion Improvement agreement with East-West Partners for <br />construction of the Prosser Dam/89 Roundabout with the follOWIng provIsions <br /> <br />1 The bond amount to be Increased to cover 125% of eslimated construction <br />cost <br />2 Construction must commence on July 6, 2009 and be completed by October <br />1, 2009 or the bond WIll be called by the Town Manager <br /> <br />6 ADJOURNMENT - 5 35 P m <br /> <br />To the Town CounCil Workshops Apnl 21 2009, 600 pm and the regular <br />meeling of the Town Council, May 7, 2009, 600 pm at 10183 Truckee Airport <br />Rd Truckee CA 96161 <br /> <br />I <br /> <br /> <br />RespectfUlly submitted <br /> <br />( ~// <br /> <br />Shen Diehl, Administrative Secretary for <br />Judy Pnce, CMC, Town Clerk <br />