HomeMy WebLinkAbout2018-11-20 Special MeetingMeridian City Council Pre-Council Meeting Agenda – November 20, 2018 Page 1 of 1
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CITY OF MERIDIAN
CITY COUNCIL PRE-COUNCIL MEETING
SPECIAL MEETING AGENDA
Tuesday, November 20, 2018 at 5:30 p.m.
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
1. Roll-call Attendance:
X Anne Little Roberts X Joe Borton
X Ty Palmer X Treg Bernt
_X___ Genesis Milam _X___ Luke Cavener
O Mayor Tammy de Weerd
2. Adoption of the Agenda Adopted
3. Executive session per Idaho Code section 74-206(1 )(b): To consider
the evaluation, dismissal or disciplining of, or to hear complaints
or charges brought against, a public officer, employee, staff
member or individual agent; 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)(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.
Into Executive Session at 5:31pm
Out of Execu tive Session at 6:32pm
Adjourned at 6:32pm
Meridian City Council Special Meeting November 20, 2018
The Meridian City Council special meeting was called to order at 5:31pm on
Tuesday, November 20, 2018 by Council President, Joe Borton
Members Present: Anne Little Roberts, Joe Borton, Ty Palmer, Treg Bernt,
Genesis Milam and Luke Cavener
Staff Present: C.Jay Coles, Bill Nary.
Item 1. Roll-call Attendance:
X Anne Little Roberts X Joe Borton
X Ty Palmer X Treg Bernt
__X__ Genesis Milam __X__ Luke Cavener
O Mayor Tammy de Weerd
Item 2. Adoption of the Agenda: Adopted as Amended
Cavener: I move we Adopt the Agenda As Published
Milam: Second
Borton: It has been moved and second to Adopt the Agenda as published.
All those in favor.
ALL AYES MOTION CARRIED
Item 3. Executive Session
Executive session per Idaho Code section 74-206(1)(b): To
consider the evaluation, dismissal or disciplining of, or to
hear complaints or charges brought against, a publi c officer,
employee, staff member or individual agent; 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)(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.
Meridian City Council Meeting Agenda December 4, 2018 – Page 5 of 445
Cavener: I move we go into Executive Session as per Idaho State Code
74-206(1)(b), 74-206(1)(d) and 74-206(1)(f)
Milam: Second.
Joe Borton: It has been moved and seconded to go into Executive Session.
All those in favor
ALL AYES MOTION CARRIED.
Into Executive Session at 5:31 pm
Out of Executive Session at 6:32 pm
Cavener: I move we adjourn the Executive Session.
Milam: Second.
Borton: It has been moved and seconded to come out of Executive
Session. All those in favor
ALL AYES MOTION CARRIED.
Cavener: Move to adjourn.
Milam: Second.
Borton: A motion and a second to adjourn. All in favor
ALL AYES MOTION CARRIED.
MEETING ADJOURNED AT 6:32pm
(AUDIO ON FILE OF THESE PROCEEDINGS)
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