HomeMy WebLinkAbout2017-04-25 PreCouncilMeridian City Council PreCouncil Special Meeting April 25, 2017
A meeting of the Meridian City Council was called to order at 5:00 p.m., Tuesday, April 25,
2017, by Mayor Tammy de Weerd.
Members Present: Mayor Tammy de Weerd, Keith Bird, Joe Borton, Luke Cavener,
Genesis Milam, Anne Little Roberts and Ty Palmer.
Others Present: Bill Nary, C.Jay Coles
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 Code Section 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 -206 (1)(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 5:02 p.m. to 5:59 p.m.)
Meridian City Council Special Meeting
April 25, 2017
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Bird: Move to come out of executive session.
Cavener: Second.
DeWeerd: Motion and a second to come out of executive session. All in favor?
MOTION CARRIED: ALL AYES.
Bird: Move to adjourn.
Cavener: Second.
DeWeerd: Motion and a second to adjourn. All in favor?
MOTION CARRIED., ALL AYES.
MEETING ADJOURNED AT 5:59 P.M.
(AUDIO RECORDING ON FILE OF THESE PROCEEDINGS)
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