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HomeMy WebLinkAbout2016-05-24 PreCouncilMeridian City Council PreCouncil Meeting May 24 , 2016 A meeting of the Meridian City Council was called to order at 5:00 p.m., Tuesday, May 24, 2016, by Mayor Tammy de Weerd. Members Present: Mayor Tammy de Weerd, Keith Bird, Joe Borton, Anne Little Roberts, Genesis Milam, Luke Cavener and Ty Palmer. Others Present: Bill Nary, Jacy Jones Item 1: Roll-call Attendance: Roll call. X Anne Little Roberts 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. Borton: 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 (f): f) To Consider and Advise Its Legal Representatives in Pending Litigation Bird: Motion to go into executive session per Idaho State Cord 74-206 (f). Borton: Second. De Weerd: Motion and second to go into executive session. Roll Call Vote: Little Roberts, aye; Palmer, aye; Cavener, aye; Bird, aye; Milam, aye; Borton, aye. De Weerd: All ayes. We are in executive session. MOTION CARRIED: ALL AYES. (Executive session at 5:01 to 6:02 p.m.) Meridian City Council PreCouncil May 24, 2016 Page 2 of 2 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 6:02 P.M. (AUD ON FILE OF THESE PROCEEDINGS) MAYOR T Y De WEERD DATE APPROVED ATTEST: \ City w 4 JACY JO ES, ITY-G6ERkC ) IDIAN* F y All" SEAL rfhr 'rRF A5'3