HomeMy WebLinkAbout2015-08-18 PreCouncilMeridian City Council Special Meeting August 18, 2015
A meeting of the Meridian City Council was called to order at 5:00 p.m., Tuesday,
August 18, 2015, by Mayor De Weerd.
Members Present: Mayor Tammy de Weerd, Genesis Milam, Joe Borton, Luke Cavener
and Keith Bird.
Members Absent: Charlie Rountree,
Others Present: Bill Nary, Jacy Jones.
Item 1: Roll -call Attendance:
Roll call.
X David Zaremba X Joe Borton
O 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, August 18th. I will start with roll call attendance, Madam Clerk.
Item 2: Adoption of the Agenda
De Weerd: Item No. 2 is adoption of the agenda.
Bird: I move we adopt the agenda.
Zaremba: 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: FIVE AYES. ONE ABSENT.
Item 3: Executive Session Per Idaho State Code 74-206(b)(d): (b) To
Consider the Evaluation, Dismissal or Disciplining of, or to Hear
Complaints or Charges Brought Against, a Public Officer, Employee,
Staff Member or Individual Agent, or Public School Student; and (d)
To Consider Records Exempt from Disclosure
Bird: I move we go into Executive Session per Idaho State Code 74-206(b)(d).
Zaremba: Second.
Meridian City Council Special Meeting
August 18, 2015
Page 2 of 2
De Weerd: A motion and a second to go into Executive Session, roll call vote.
Roll Call Vote: Bird, aye; Zaremba, aye, Milam, aye; Borton, aye, Cavener, aye.
MOTION CARRIED: FIVE AYES. ONE ABSENT.
EXECUTIVE SESSION: (5:02 to 6:02 p.m.)
De Weerd: Okay. I would entertain a motion to come out of Executive Session.
Bird: So moved.
Zaremba: 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: FIVE AYES. ONE ABSENT.
De Weerd: Motion to adjourn?
Bird: So moved.
Zaremba: Second.
De Weerd: All in favor?
MOTION CARRIED. FIVE AYES. ONE ABSENT.
MEETING ADJOURNED AT 6:02 P.M.
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