May 22, 2018 Truckee Town Council Closed Session Meeting

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May 22, 2018 Truckee Town Council Closed Session Meeting

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TOWN OF TRUCKEE

TOWN COUNCIL
CLOSED SESSION AGENDA
May 22, 2018, 5:15 p.m.

Town Hall - Administrative Center
10183 Truckee Airport Road, Truckee, CA

1. CALL TO ORDER

2. ROLL CALL:  Council Members; Flora, Abrams, Goodwin, Vice Mayor Tirman, and Mayor Wallace Dee.

3. PLEDGE OF ALLEGIANCE

4. PUBLIC COMMENT - This is an opportunity for members of the public to address the Council on items which are not on this agenda. Please state your name for the record. Comments are limited to three minutes. Written comments should be submitted to the Town Clerk 24 hours prior to the meeting to allow for distribution. Under state law the Council cannot take action on an item not on the agenda. The Council may choose to acknowledge the comment or, where appropriate, briefly answer a question, refer the matter to staff, or set the item for discussion at a future meeting.

5. CLOSED SESSION

5.1 CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION – two (2) cases, Government Code Section 54956.9.

5.2 CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION – Case Number TCU18-6977, Government Code Section 54956.9.

6. ADJOURNMENT

To the regular meeting of the Truckee Town Council May 22, 2018, 6:00 p.m. at Town Hall, 10183 Truckee Airport Road, Truckee, CA. 

POSTING: I declare a copy of this agenda was posted at Town Hall, 10183 Truckee Airport Road, Truckee, CA, on Thursday, May 17, 2018, by 5:00 p.m. and will be available for public review Thursday, May 22, 2018 after 5:00 p.m. online at www.townoftruckee.com, Truckee Town Hall, and the Truckee Library.

____________________________
Judy Price, MMC, Town Clerk

NOTE: Public participation is encouraged. In compliance with Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132) and in compliance with the Ralph M. Brown Act, if you need special assistance to enable you to attend and participate in this meeting, or if you need the agenda or related materials in an alternative format, please contact the Town Clerk (530) 582-7700.  Notification 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to all aspects of this meeting.  For information on recent changes to the Ralph M. Brown Act (effective January 1, 2003) with regard to ADA requirements please see Government Codes 54953.2, 54954.1, 54954.2, and 54957.5.