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HomeMy WebLinkAbout2003 11-05 Pre Meridian City Pre-Council Meeting November 5, 2003 The Pre-Council Meeting of the Meridian City Council was called to order at 6:45 P.M. on Wednesday, November 5, 2003, by City Council President Tammy de Weerd. Members Present: Tammy de Weerd, Cherie McCandless, Bill Nary, and Keith Bird. Members Absent: Mayor Robert Corrie. Others Present: Bill Nichols, Gary Smith, Anna Powell, Bill Musser, Pauline Skeggs, Kathleen Kuebler, Blake Campbell, and Rod Shaul. Item 1. Roll-call Attendance: X Tammy de Weerd X Bill Nary X Cherie McCandless X Keith Bird O Mayor Robert Corrie De Weerd: Okay I will go ahead and open our Pre-Council Meeting for th Wednesday, November 5 at 6:46 and we’ll begin with roll call attendance. Item 2. Adoption of the Agenda: De Weerd: Item 2 is adoption of the agenda. Bird: Madam President. De Weerd: Mr. Bird. Bird: I move that we adopt the agenda as published. Nary: Second. De Weerd: Okay it’s been moved and seconded to adopt the agenda as published. All those in favor say aye. All ayes motion carried. MOTION CARRIED: ALL AYES Item 3. Executive Session per Idaho Code 67-2345(1)(c): De Weerd: Item 3 Executive Session per Idaho Code 67-2345(1)(c). Bird: Madam President. De Weerd: Mr. Bird. Bird: I move we go into Executive Session per Idaho Code 67-2345(1)(c). Meridian City Pre-Council Meeting November 5, 2003 Page 2 of 2 Nary: Second. De Weerd: Okay it’s been moved and seconded to move into Executive Session. Mr. Clerk will you call roll. Roll Call: Bird, aye; Nary, aye; de Weerd, aye; McCandless, aye. MOTION CARRIED: ALL AYES (Enter into Executive Session) (Come back from Executive Session) De Weerd: I’ll make a motion to come out of Executive Session. Nary: So moved. Bird: Second. De Weerd: Okay it’s been moved and seconded to come out of Executive Session per Idaho Code 67-2345(1)(c). No decisions were made in Executive Session. All those in favor say aye. All ayes motion carried. MOTION CARRIED: ALL AYES De Weerd: Do I have a motion to close the Pre-Council to adjourn. Nary: So moved. McCandless: Second. De Weerd: It’s been moved and seconded to adjourn Pre-Council. It is – I don’t have my glasses on tonight 7:22. All those in favor say aye. All ayes motion carried. MOTION CARRIED: ALL AYES MEETING ADJOURNED AT 7:22 P.M. (TAPE ON FILE OF THESE PROCEEDINGS) APPROVED: / / ROBERT D. CORRIE, MAYOR DATE ATTESTED: WILLIAM G. BERG, JR., CITY CLERK