HomeMy WebLinkAbout2014-07-22 PreCouncilMeridian City Council PreCouncil July 22 2014
A meeting of the Meridian City Council was called to order at 5:00 p.m., Tuesday, July
22, 2014, Councilman Rountree.
Members Present: Joe Borton, Genesis Milam, Luke Cavener, Charlie Rountree, David
Zaremba and Keith Bird.
Members Absent: Mayor Tammy de Weerd.
Others Present: Bill Nary, Jacy Jones.
Item 1: Roll -call Attendance:
Roll call.
X David Zaremba X Joe Borton
X Charlie Rountree X Keith Bird
X Genesis Milam X Luke Cavener
O Mayor Tammy de Weerd
Rountree: Okay. I will go ahead and start this evening's meeting. For the record it is
Tuesday, July 22nd. I will start with roll call attendance, Madam Clerk.
Item 2: Adoption of the Agenda
Rountree: Item No. 3 is adoption of the agenda.
Bird: I move we adopt the agenda.
Zaremba: Second.
Rountree: I have a motion and a second to adopt the agenda as stated. All those in
favor say aye. All ayes. Motion carried.
MOTION CARRIED: ALL AYES.
Bird: I move we go into Executive Session per Idaho State Code 67-2345 (1)(d).
Zaremba: Second.
Rountree: A motion and a second to go into Executive Session, roll call vote.
Roll Call Vote: Zaremba, aye; Milam, aye; Bird, aye; Cavener, aye, Rountree, aye,
Borton, aye.
MOTION CARRIED: ALL AYES.
Meridian City PreCouncil
July 22, 2014
Page 2 of 3
Item 3: Executive Session Per Idaho State Code 67-2345 (1)(d): (d) To
Consider Records that are Exempt from Disclosure as Provided in
Chapter 3, Title 9, Idaho Code
EXECUTIVE SESSION: (5:02 p.m. to 5:59 p.m.)
Zaremba: Okay. I would entertain a motion to come out of Executive Session.
Bird: So moved.
Zaremba: Second.
Rountree: We have a motion and a second. All in favor say aye? Any opposed? We
are out of Executive Session.
MOTION CARRIED: ALL AYES.
Rountree: We are adjourned.
MEETING ADJOURNED AT 5:59 P.M.
(AUDIO RECORDING ON FILE OF THESE PROCEEDINGS)
MAYOR T Y DE WEERD DATE APPROVED
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