HomeMy WebLinkAbout2016-03-22 precouncil E IDI�N
IDAHO
CITY OF MERIDIAN
CITY COUNCIL PRE-COUNCIL MEETING
SPECIAL MEETING AGENDA
Tuesday, March 22, 2016 at 5:30 PM
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
1. Roll-call Attendance:
X Anne Little Roberts X Joe Borton
X Ty Palmer X Keith Bird
0 Genesis Milam 0 Luke Cavener
X Mayor Tammy de Weerd
2. Adoption of the Agenda Adopted
3. Executive Session Per Idaho State Code 74-206 (d)(e): (d) To
Consider Records that are Exempt from Disclosure as Provided in
Chapter 3, Title 9, Idaho Code; AND (e) To Consider Preliminary
Negotiations Involving Matters of Trade or Commerce in Which the
Governing Body is in Competition With Governing Bodies in Other
States Or Nations
Into Executive Session at 5:31 p.m.
Out of Executive Session at 6:04 p.m.
Adjourned at 6:04 p.m.
Meridian City Council Pre-Council Meeting Agenda—March 22,2016 Page 1 of 1
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please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.
Meridian City Council PreCouncil Meeting March 22, 2016
A meeting of the Meridian City Council was called to order at 5:30 p.m., Tuesday, March
22, 2016, by Mayor Tammy de Weerd.
Members Present: Mayor Tammy de Weerd, Keith Bird, Anne Little Roberts, Joe Borton,
and Ty Palmer.
Members Absent: Genesis Milam and Luke Cavener.
Others Present: Bill Nary, Jaycee Holman
Item 1: Roll-call Attendance:
Roll call.
X Anne Little Roberts X _ Joe Borton
X__ Ty Palmer X_ Keith Bird
__O__ Genesis Milam __O__ Lucas Cavener
__X Mayor Tammy de Weerd
Item 2: Adoption of the Agenda
Bird: Motion to adopt the agenda.
Borton: Second.
DeWeerd: Motion and a second to approve the agenda. All in favor?
MOTION CARRIED: FOUR AYES, TWO ABSENT.
Item 3: Executive Session Per Idaho State Code 74-206 (d)(e): (d) To Consider
Records that are Exempt from Disclosure as Provided in Chapter 3,
Title 9, Idaho Code; AND (e) To Consider Preliminary Negotiations
Involving Matters of Trade or Commerce in Which the Governing Body
is in Competition With Governing Bodies in Other States Or Nations
Bird: Motion to go into executive session per Idaho State Cord 74-206 1 (a) 1(f).
Borton: Second.
De Weerd: Motion and second to go into executive session.
Roll Call Vote: Little Roberts, aye; Palmer, aye; Borton, aye; Bird, aye;
De Weerd: All ayes. We are in executive session.
Meridian City Council Precouncil
March 22, 2016
Page 2 of 2
MOTION CARRIED: FOUR AYES, TWO ABSENT.
(Executive session at 5:31 p.m. to 6:04 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: FOUR AYES, TWO ABSENT.
Bird: Move to adjourn.
Borton: Second.
DeWeerd: Motion and a second to adjourn. All in favor?
MEETING ADJOURNED AT 6:04 P.M.
(AUDI REEORDI-NG-QN `FILE OF THESE PROCEEDINGS)
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