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Closed Session Agenda

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Closed Session February 08, 2022 Page 1 of 2

Closed Session Agenda

February 08, 2022, 4:30 PM Virtual Meeting

Public comment will be accepted via email at [email protected] and text or voice message at (530) 428-6555 on any item on the agenda until the mayor closes public comment.

1. Call to Order

2. Roll Call: Council Members; Zabriskie, Klovstad, Polivy, Vice Mayor Romack, and Mayor Henderson.

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 TCU21-7943) Government Code Section 54956.9.

6. Adjournment

To the regular meeting of the Truckee Town Council February 8, 2022, 5:00 p.m., Bit.ly/council2022.

Posting: I declare a copy of this agenda was posted at Town Hall, 10183 Truckee Airport Road, Truckee, CA, on February 3, 2022, by 5:00 p.m. Agenda will be available for public review February 3, 2022, 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.

____________________________

Sarah Ring, Administrative Technician on behalf of Judy Price, MMC, Town Clerk

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Closed Session February 08, 2022 Page 2 of 2

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 plan on attending the public meeting and need a special accommodation because of a sensory or mobility impairment/disability, or have a need for an interpreter, please contact Judy Price, Town Clerk, at 530-582-2924, 48 hours in advance of the meeting to arrange for those accommodations to be made. 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.

Note: The times posted on this agenda are estimates used for meeting management guidance. These estimated times should not be considered as a binding start time for the purpose of agenda item consideration.

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