HomeMy WebLinkAbout2017-02-21 PreCouncilMeridian City Council PreCouncil Special Meeting February 21, 2017
A meeting of the Meridian City Council was called to order at 5:00 p.m., Tuesday,
February 21, 2017, by Mayor Tammy de Weerd.
Members Present: Mayor Tammy de Weerd, Keith Bird, Joe Borton, Luke Cavener,
Genesis Milam and Ty Palmer.
Others Present: Bill Nary, C.Jay Coles
Members Absent: Anne Little Roberts (arrived at 5:11 p.m.)
Item 1: Roll-call Attendance:
Roll call.
O Anne Little Roberts (arrived 5:11) 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: FIVE AYES. ONE ABSENT.
Item 3: Executive session per Idaho Code sections 74-206(1)(d), to consider
records that are exempt from disclosure as provided in chapter 1, title
74, Idaho Code, and 74-206(1)(f), to communicate with legal counsel for
the public agency to discuss the legal ramifications of and legal
options for pending litigation.
Bird: Motion to go into executive session per Idaho State Cord 74-206A (1)(d) and 74
206A(1)(f).
Borton: Second.
De Weerd: Motion and second to go into executive session.
Roll Call Vote: Little Roberts, absent; Palmer, aye; Cavener, aye; Bird, aye; Milam, aye;
Borton, aye.
Meridian City Council Special Meeting
February 21, 2017
Page 2 of 2
De Weerd: All ayes. We are in executive session.
MOTION CARRIED: FIVE AYES. ONE ABSENT.
(Executive session at 5:02 p.m. to 6:03 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 6:03 P.M.
twdu, PA*a✓it Keir, 6 1w
ATTEST:
9
CJAY COLV, CIT CLERK
IESE PROCEEDINGS)
03 / 0`7 / ,�)l
DATE APPROVED
JA I L6' r"``
Qr
O o
0