HomeMy WebLinkAbout2017-09-05 Special MtgMeridian City Council Special Meeting September 5, 2017
The Meridian City Council special meeting was called to order at 5:00 P.M. on
Tuesday, September 5, 2017, by Mayor Tammy de Weerd.
Members Present: Tammy De Weerd, Keith Bird, Joe Borton, Ty Palmer, Anne
Little Roberts and Luke Cavener.
Staff Present: C.Jay Coles, Bill Nary.
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: I move we adopt the agenda as published.
Borton: Second.
De Weerd: A motion and a second to approve the agenda as published. All
those in favor say aye.
ALL AYES. MOTION CARRIED.
Item 3. Executive session per Idaho State Code 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, or controversies not yet being litigated
but imminently likely to be litigated.
Bird: I move we go into Executive Session as per Idaho State Code 74-206(1)(f).
Borton: Second.
De Weerd: I have a motion and a second to go into Executive Session. All those
in favor say aye.
ALL AYES. MOTION CARRIED.
(Executive session at 5:01 p.m. to 5:59 p.m.)
Bird: I move we adjourn the Executive Session.
Borton: Second.
De Weerd: I have a motion and a second to come out of Executive Session. All
those in favor say aye.
ALL AYES. MOTION CARRIED.
Bird: Move to adjourn.
Borton: Second.
De Weerd: A motion and a second to adjourn. All in favor.
ALL AYES. MOTION CARRIED.
MEETING ADJOURNED AT 6:00 P.M.
(AUDIO ON FILE OF THESE PROCEEDINGS)
APPROVED:
r
MAYOR T MMY De WEERD
ATTEST:
DATE APPROVED
C.
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