HomeMy WebLinkAbout2018-03-06 SpecialMeridian City Council Special Meeting March 6, 2018
The Meridian City Council special meeting was called to order at 5:00 P.M. on
Tuesday, March 6, 2018, by Mayor Tammy de Weerd.
Members Present: Anne Little Roberts, Joe Borton, Ty Palmer (absent at time of
roll call), Treg Bernt, Genesis Milam, Luke Cavener, Tammy de Weerd.
Staff Present: C.Jay Coles, Bill Nary.
Item 1. Roll -call Attendance:
X Anne Little Roberts X Joe Borton
X Ty Palmer (5:05pm) X Treg Bernt
X Genesis Milam _X Luke Cavener
X Mayor Tammy de Weerd
Item 2. Adoption of the Agenda:
Borton: I move we approve the agenda.
Berg: Second.
De Weerd: A motion and a second to approve the agenda. All those in favor say
aye.
ALL AYES. MOTION CARRIED.
Item 3. Executive session per Idaho Code section 74-206(1)(a): To
Consider hiring a public officer, employee, staff member or
individual agent, wherein the respective qualities of
individuals are to be evaluated in order to fill a particular
vacancy or need and 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.
Borton: I move we go into Executive Session as per Idaho State Code.
Milam: Second.
De Weerd: It has been moved and seconded to go into Executive Session. All
those in favor.
ALL AYES. MOTION CARRIED.
Executive Session from 5:03 pm to 6:02pm
Borton: I move we adjourn the Executive Session.
Cavener: Second.
De Weerd: It has been moved and seconded to come out of Executive Session.
All those in favor.
ALL AYES. MOTION CARRIED.
Borton: Move to adjourn.
Cavener: Second.
De Weerd: A motion and a second to adjourn. All in favor.
ALL AYES. MOTION CARRIED.
MEETING ADJOURNED AT 6:02 P.M.
(AUDIO ON FILE OF THESE PROCEEDINGS)
RAW W:•VA 0
IU iG� ►ie •e
ATTEST: - � l/
C.JAY COLtS, CIJY PLER
s /).5/19
DATE APPROVED
(ED AUG ,
ow
ally or
E IDIS IAN'I-
IDAMO
SEAL �/