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CITY OF MERIDIAN
CITY COUNCIL PRE -COUNCIL MEETING
SPECIAL MEETING
AGENDA
Tuesday, December 28, 2010 at 6:00 p.m.
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
1. Roll -call Attendance:
X David Zaremba X Brad Hoaglun
X Charlie Rountree X Keith Bird
X Mayor Tammy de Weerd
2. Adoption of the Agenda Adopted
3. Executive Session per Idaho State Code 67-2345 (1) (f) - To Consider
and Advise its Legal Representatives in Pending Litigation
Into Executive Session at 6:01 p.m.
Out of Executive Session at 6:59 p.m.
Adjourned at 6:59 p.m.
Meridian City Council Pre -Council Meeting Agenda — December 28, 2010 Page 1 of 1
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please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.
Meridian City Council Special Meeting December 28, 2010
The Meridian City Council special meeting was called to order at 6:00 P.M. on
Tuesday, December 28, 2010, by Mayor Tammy de Weerd.
Members Present: Keith Bird, David Zaremba, Charlie Rountree and Brad
Hoaglun.
Staff Present: Jacy Holman, Bill Nary.
Item 1. Roll -call Attendance:
Roll call.
X David Zaremba X Brad Hoaglun
X Charlie Rountree X Keith Bird
X Mayor Tammy de Weerd
Item 2. Adoption of the Agenda:
Hoaglun: I move we approve the agenda as printed.
Bird: Second.
De Weerd: A motion and a second to adopt the agenda as printed. All those in
favor say aye.
ALL AYES. MOTION CARRIED.
Item 3. Executive Session per Idaho State Code 67-2345 (1)(f) To
Consider and Advise its Legal Representatives in Pending
Litigation
Bird: I move we go into Executive Session as per Idaho State Code 67-
2345(1)(f).
Hoaglun: Second.
De Weerd: It has been moved and seconded to go into Executive Session.
Roll Call Vote: Bird, aye; Rountree, aye; Zaremba, aye; Hoaglun, aye.
ALL AYES. MOTION CARRIED.
Executive Session: (Into at 6:01 p.m. and out of at 6:59 p.m.)
Rountree: I move we adjourn the Executive Session.
Meridian City Council Special Meeting
December 28, 2010
Page 2 of 2
Bird: Second.
De Weerd: It has been moved and seconded to come out of Executive Session.
All those in favor.
ALL AYES. MOTION CARRIED.
Rountree: Move to adjourn.
Bird: Second.
De Weerd: A motion and a second to adjourn. All in favor.
ALL AYES. MOTION CARRIED.
MEETING ADJOURNED AT 6:59 P.M.
(AUDIO ON FILE OF THESE PROCEEDINGS)
APPROVED:
TAMMY DE EERD, MAYOR
ATTESTED
1 t� 11
DATE APPROVED