DocuSign Envelope ID: 436EBBA5-414C-4ABB-B9BO-FF4FC9EA31B5 Closed Session Minutes
January 09, 2024, 4:00 PM
Town Hall — Administrative Center! 10183 Truckee Airport Road, Truckee, CA
1. Call to Order: Mayor Polivy called the meeting to order at 4:05 p.m.
2. Roll Call: Council Members; Klovstad, Romack, Henderson, Vice Mayor Zabriskie, and Mayor Polivy.
3. Pledge of Allegiance: Deferred.
4. Public Comment: None.
5. Closed Session
5.1 Conference With Legal Counsel - Anticipated Litigation — Five (5) cases, Government Code Section 54956.9.
Reportable Action Taken: None.
6. Adjournment: 4:43 p.m.
To the regular meeting of the Truckee Town Council, January 9, 2024, 5:00 P.M. at Town Hall, 10183 Truckee Airport Road, Truckee, CA.
Respectfully submitted by: Approved:
Kelly Carpenter, Town Clerk Dave Polivy, Mayor
Closed Session
January 09, 2024 Page 1 of 1