HomeMy WebLinkAbout2017-05-16 PreCouncilMeridian City Council PreCouncil Special Meeting May 16, 2017
A meeting of the Meridian City Council was called to order at 5:00 p.m., Tuesday, May 16,
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.
O 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: ONE ABSENT. FIVE 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 Cod e 74-206 (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.
De Weerd: All ayes. We are in executive session.
MOTION CARRIED: ONE ABSENT. FIVE AYES.
(Executive session at 5:01 p.m. to 5:58 p.m.)
Meridian City Council Special Meeting
May 16, 2017
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: ONE ABSENT, FIVE AYES.
Bird: Move to adjourn.
Borton: Second.
DeWeerd: Motion and a second to adjourn. All in favor?
MOTION CARRIED: ONE ABSENT. FIVE AYES.
MEETING ADJOURNED AT 5:58 P.M.
(AUDIO RECORDING ON FILE OF THESE PROCEEDINGS)
m
MAYOR De WEERD DATE APPROVED
ATTEST:
C.JAY C-OLE8JCITY CLERK
\2GO�QpRATEDAbG,Gs;
f o
m jD�** W
�` V �.
��2. SEAL L�/