HomeMy WebLinkAbout2015-04-21 PreCouncilMeridian City Council PreCouncil April 21, 2015
A meeting of the Meridian City Council was called to order at 5:00 p.m., Tuesday, April
21, 2015, by Mayor De Weerd.
Members Present: Mayor Tammy de Weerd, Charlie Rountree, Genesis Milam, Joe
Borton, Luke Cavener, and Keith Bird.
Absent: David Zaremba
Others Present: Ted Baird, Jacy Jones.
Item 1: Roll -call Attendance:
Roll call.
O David Zaremba (5:52) X Joe Borton
X Charlie Rountree X Keith Bird
X Genesis Milam X Luke Cavener
X Mayor Tammy de Weerd
De Weerd: Okay. I will go ahead and start this evening's meeting. For the record it is
Tuesday, April 21St. I will start with roll call attendance, Madam Clerk.
Item 2: Adoption of the Agenda
De Weerd: Item No. 3 is adoption of the agenda.
Rountree: I move we adopt the agenda.
Bird: Second.
De Weerd: 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: FOUR AYES. ONE ABSENT.
Bird: I move we go into Executive Session per Idaho State Code 67-2345 (1)(a).
Milam: Second.
De Weerd: A motion and a second to go into Executive Session, roll call vote.
Roll Call Vote: Bird, aye; Cavener, aye; Zaremba, aye, Milam, aye; Borton, aye.
MOTION CARRIED: FOUR AYES. ONE ABSENT.
Meridian City PreCouncil
April 21, 2015
Page 2 of 2
Item 3: Executive Session Per Idaho State Code 67-2345 (1)(a): (a) To
Consider Hiring A Public Officer, Employee, Staff Member Or
Individual Agent, Wherein The Respective Qualities Of Individuals
Are To Be Evaluated In Order To Fill A Particular Vacancy Or Need.
This Paragraph Does Not Apply To Filling A Vacancy In An Elective
Office Or Deliberations About Staffing Needs In General
EXECUTIVE SESSION: (5:01 to 6:03 p.m.)
De Weerd: Okay. I would entertain a motion to come out of Executive Session.
Rountree: So moved.
Bird: Second.
De Weerd: We have a motion and a second. All in favor say aye? Any opposed? We
are out of Executive Session.
MOTION CARRIED: FOUR AYES. ONE ABSENT.
De Weerd: Motion to adjourn?
Rountree: So moved.
Bird: Second.
De Weerd: All in favor?
MOTION CARRIED. ALL AYES.
MEETING ADJOURNED AT 6:03 P.M.
( &-K�RD ILE OF THESE PROCEEDINGS)
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MAYOR Y DE WEERD DATE APPROVED
ATT