TOWN OF TRUCKEE
CLOSED SESSION AGENDA
January 8, 2019, 5:00 p.m.
Town Hall - Administrative Center
10183 Truckee Airport Road, Truckee, CA
1. CALL TO ORDER
2. ROLL CALL: Council Members; Abrams, Polivy, Klovstad, Vice Mayor Goodwin, and Mayor Tirman.
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 – EXISTING LITIGATION – Case TCU18-7195, Government Code Section 54956.9.
5.2 CONFERENCE WITH REAL PROPERTY NEGOTIATORS – Property Railroad Right-of-Way adjacent to APN 019-130-003-000; Agency negotiator Dan Wilkins, Public Works Director/Town Engineer, Government Code Section 54956.8.
5.3 CONFERENCE WITH REAL PROPERTY NEGOTIATORS – Property 10077 State Route 89 South; Agency negotiator Dan Wilkins, Public Works Director/Town Engineer, Government Code Section 54956.8.
To the regular meeting of the Truckee Town Council January 8, 2019, 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 January 3, 2019, by 5:00 p.m. Agenda will be available for public review Thursday, January 3, 2019 after 5:00 p.m. at Town Hall, Truckee Library, and online at www.townoftruckee.com.
Any writings or documents provided to a majority of the Truckee Town Council regarding any item on this agenda will be made available for public inspection in the lobby of Truckee Town Hall located at 10183 Truckee Airport Road, Truckee, CA, during normal business hours.
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.