Closed Session September 09, 2025 Page 1 of 1
Closed Session Minutes
September 09, 2025, 4:00 PM
Town Hall – Administrative Center | 10183 Truckee Airport Road, Truckee, CA
1. Call to Order: Mayor Zabriskie called the meeting to order at 4:04 p.m.
2. Roll Call: Council Members; Romack, Henderson; Vice Mayor Klovstad (arrived at 4:07) and Mayor Zabriskie.
Absent: Council Member Polivy.
3. Pledge of Allegiance: Deferred.
4. Public Comment: None.
5. Closed Session
5.1 Conference with Legal Counsel – Existing Litigation: Nine (9) cases [Purdue Pharma, Alvogen, Apotex, Amneal Pharmaceuticals, Hikma Pharmaceuticals, Indivior, Viatris/Mylan, Sun Pharmaceutical Industries, and Zydus Pharmaceuticals (USA)]; Government Code Section 54956.9(d)(1).
Reportable Action: None taken.
5.2 Conference with Legal Counsel – Anticipated Litigation: Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9: One (1) case.
Reportable Action: None taken.
5.3 Conference with Labor Negotiators: Agency designated representative: Nicole Casey, Administrative Services Director, and Bonnie Thompson-Hardin, Human Resources Manager; Unrepresented Employee(s), Town Manager and Town Attorney; Government Code Section 54957.
Reportable Action: None taken.
4. Public Employee Performance Evaluation: Town Manager; Government Code Section 54957.
Reportable Action: None taken.
6. Adjournment: 4:42 p.m.
To the regular meeting of the Truckee Town Council, September 9, 2025, 5:00 p.m. at Town Hall, 10183 Truckee Airport Road, Truckee, CA.
Respectfully submitted by: Approved:
Kelly Carpenter, Town Clerk Jan Zabriskie, Mayor
Docusign Envelope ID: 5BB4BD7E-8251-45F8-9F75-4EA9BA080165