HomeMy WebLinkAbout2006 05-09 Pre
Meridian City Pre-Council Meetinq
Mav 9, 2006
The Meridian City Pre-Council meeting was called to order at 6:30 P.M. on
Tuesday, May 9, 2006 by President Councilman Shaun Wardle.
Members Present: Mayor Tammy de Weerd, Keith Bird, Shaun Wardle, Charlie
Rountree and Joe Borton.
Staff Present: Ted Baird, Len Grady and Will Berg.
Item 1.
Roll-call Attendance:
Roll call.
X Shaun Wardle
X Charlie Rountree
X
X Joe Borton
X Keith Bird
Mayor Tammy de Weerd
Item 2.
Adoption of the Agenda:
Bird: Mr. President.
Wardle: I move we adopt the agenda as published.
Rountree: Second.
Wardle: It's been moved and seconded to adopt the agenda. All in favor.
ALL AYES. MOTION CARRIED.
Item 3.
Executive Session per Idaho State Code 67-2345(1)(c)&(f) - (to
conduct deliberations concerning labor negotiations or to acquire
an interest in real property, which is not owned by a public agency):
Bird: Mr. President.
Wardle: Mr. Bird.
Bird: I move we go into Executive Session as per Idaho State Code 67-
2345(1 )(c).
Wardle: It's been moved and seconded to adjourn into the Executive Session -
Meridian City Pre-Council Meeting
May 9, 2006
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Bird: We would like to add (1 )(f) to that too, if possible.
Rountree: Second.
Wardle: And second agrees to add (1 )(f) to the motion on item three. Mr. Clerk
roll call please.
Roll call: Bird, aye; Rountree, aye; Borton, aye; Wardle, aye.
ALL AYES. MOTION CARRIED.
EXECUTIVE SESSION:
Wardle: I would accept a motion to come out of Executive Session.
Rountree: So moved.
Bird: Second.
Wardle: It has been moved and seconded to come out of Executive Session. All
in favor.
ALL AYES. MOTION CARRIED.
Wardle: I would also accept a motion to adjourn the Pre-Council meeting.
Bird: So moved.
Rountree: Second.
Wardle: It's been moved and seconded to adjourn. All in favor.
ALL AYES. MOTION CARRIED.
MEETING ADJOURNED AT 7:08 P.M.
Meridian City Pre-Council Meeting
May 9, 2006
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(TAPE ON FILE OF THESE PROCEEDINGS)
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DATE APPROVED