HomeMy WebLinkAbout2016-02-02 precouncilMeridian City Council PreCouncil Meeting February 2, 2016
A meeting of the Meridian City Council was called to order at 5:00 p.m., Tuesday,
February 2, 2016, by Mayor Tammy de Weerd.
Members Present: Keith Bird, Charlie Rountree, David Zaremba Joe Borton and Genesis
Milam, Luke Cavener and Ty Palmer.
Others Present: Bill Nary, Jaycee Holman
Item 1: Roll-call Attendance:
Roll call.
X David Zaremba X _ Joe Borton
X__ Ty Palmer X_ Keith Bird
__X__ Genesis Milam __X__ Lucas Cavener
__X Mayor Tammy de Weerd
Item 2: Adoption of the Agenda
Bird: Motion to adopt the agenda.
Milam: Second.
DeWeerd: Motion and a second to approve the agenda. All in favor?
MOTION CARRIED: ALL AYES.
Item 3: Executive Session Per Idaho State Code 74 -206 (1)(d): To Consider
Records That Are Exempt From Disclosure As Provided In Chapter 3,
Title 9, Idaho Code AND 74-206A (1)(a): All Negotiations Between A
Governing Body And A Labor Organization Shall Be In Open Session
And Shall Be Available For The Public To Attend. This Requirement
Also Applies To Negotiations Between The Governing Body's
Designated Representatives And Representatives Of The Labor
Organization. This Requirement Shall Also Apply To Meetings With
Any Labor Negotiation Arbitrators, Mediators Or Similar Labor Dispute
Meeting Facilitators. Provided, However, A Governing Body Or Its
Designated Representatives May Hold An Executive Session For The
Specific Purpose Of: (a) Considering A Labor Contract Offer Or To
Formulate A Counteroffer;
Bird: Motion to go into executive session per Idaho State Cord 74 -206 1 (a) 1(d).
Milam: Second.
Meridian City Council PreCouncil
February 2, 2016
Page 2 of 2
De Weerd: Motion and second to go into executive session.
Roll Call Vote: Zaremba, aye; Palmer, aye; Milam, aye; Borton, aye; Bird, aye; Cavener,
aye.
De Weerd: All ayes. We are in executive session.
(Executive session at 5:02 p.m. to 6:08 p.m.)
Bird: Move to come out of executive session.
Borton: Second.
DeWeerd: Motion and a second to come out of executive session. All in favor?
MOTION CARRIED: ALL AYES.
Bird: Move to adjourn.
Borton: Second.
DeWeerd: Motion and a second to adjourn. All in favor?
MOTION CARRIED: ALL AYES.
MEETING ADJOURNED AT 6:08 P.M.
(AUDIO RECORDING ON FILE OF THESE PROCEEDINGS)
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