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HomeMy WebLinkAbout2016-09-20 precouncilMeridian City Council Special Meeting September 20, 2016 A meeting of the Meridian City Council was called to order at 5:00 p.m., Tuesday, September 20, 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, C.Jay Coles Item 1: Roll-call Attendance: Roll call. X Anne Little Roberts X _ Joe Borton O__ 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 74-206A (1)(a): 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 -206A (1)(a). Borton: Second. De Weerd: Motion and second to go into executive session. Roll Call Vote: Little Roberts, aye; Palmer, absent; Cavener, aye; Bird, aye; Milam, aye; Borton, aye; Cavener, aye. De Weerd: All ayes. We are in executive session. Meridian City Council Special Meeting September 20, 2016 Page 2 of 2 MOTION CARRIED: ALL AYES. (Executive session at 5:01 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: 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 6:04 P.M. (AUDIO MAYO R T ATTEST C.JA CO WEERD CITY CLERK OF THESE PROCEEDINGS) DATE APPROVED GOrQpFtATEp q�GGS T 01V' of o w 4 E ID1AN S ��2. EAL �/