HomeMy WebLinkAbout2017-12-05 Special MtgMeridian City Council Special Meeting December 5,
2017
The Meridian City Council special meeting was called to order at 5:00 P.M. on
Tuesday, December 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)(d): To
consider records that are exempt from disclosure as provided
in chapter 1, title 74, Idaho Code and 74-206(1)(j): To consider
labor contract matters authorized under section 67-2345A
[74-206A ](1)(a) and (b), Idaho Code.
Bird: I move we go into Executive Session as per Idaho State Code 74-206(1)(d)
and (1)(j).
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 6:06 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 6:06 P.M.
(AUDIO ON FILE OF THESE PROCEEDINGS)
APPROVED:
MAYOR T MY De WEERD DATE APPROVED
ATTEST:
, CITY CLERK
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