HomeMy WebLinkAbout2019-05-28 Special MtgMeridian City Council Special Meeting May 28, 2019
The Meridian City Council special meeting was called to order at 5:02 pm on
Tuesday, May 28, 2019 by Mayor, Tammy de Weerd.
Members Present: Anne Little Roberts, Ty Palmer, Treg Bernt, Genesis Milam,
Luke Cavener, Joe Borton and Mayor de Weerd
Staff Present: Chis Johnson and 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
X M a y o r T a m m y d e W e e r d
Item 2. Adoption of the Agenda:
Borton: I move we Adopt the Agenda
Cavener: Second
De Weerd: 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 State Code 74-206(1)(a) To
Consider hiring a public officer, employee, staff member or
individual agent, wherein the respective qualities of the
individual are to be evaluated in order to fill a particular
vacancy or need, (1)(c): To acquire an interest in real
property which is not owned by a public agency, (1)(d): To
Consider records that are exempt from disclosure as
provided in chapter 1, title 74, Idaho Code, (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, and (1)(j): To Consider
labor contract matters authorized under section 74-
206A(1)(a) and (b).
Meridian City Council Meeting Agenda June 11, 2019 – Page 4 of 396
Borton: I move we go into Executive Session as per Idaho State Code 74-
206(1)(a), (1)(c), (1)(d),(1)(f), (1)(j) and 74-206A(1)(a) and (b).
Cavener: Second.
De Weerd: It has been moved and seconded to go into Executive Session.
All those in favor
ALL AYES MOTION CARRIED.
Into Executive Session at 5:02 pm
Out of Executive Session at 6:01 pm
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 6:01 pm
(AUDIO ON FILE OF THESE PROCEEDINGS)
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