Loading...
HomeMy WebLinkAbout2002 05-14 Joint Rural Fire Commission Meridian City Council Special Joint MeetinQ with Meridian Rural Fire Protection District Commission Mav 14. 2002 A special joint meeting of the Meridian City Council with the Meridian Rural Fire Protection District Commission was called to order at 5:30 P.M., Tuesday, May 14, 2002, by Mayor Robert D. Corrie. Members Present: Mayor Robert Corrie, Tammy de Weerd, Keith Bird, Cherie McCandless and William Nary. Staff: Bill Nichols, Gary Smith, Will Berg, Ken Green, Bill Musser, Bill Johnson and Joe Silva. Rural Fire District Commissioners: Steve Elliott, Terry Leighton and Rich Green Others: Steve Bravo Item 1: Roll-call Attendance: Roll-call: X Tammy de Weerd X X Cherie McCandless X X Mayor Robert Corrie Bill Nary Keith Bird Corrie: I'm going to open the Joint Meeting Workshop between the Meridian City Council and the Meridian Rural Fire Protection District Commissioners, Tuesday, May 14, 2002 at 5:30 P.M. At this time, I will turn it over to the District Commissioner to open their meeting. Roll-call: ~ Steve Elliott, X Terry Leighton X Rich Green Green: This is a special meeting of the combined Meridian City Council and Meridian Rural Fire Protection Commission commissioners meeting. It's May 14th at 5:30. Item 2: Adoption of the Agenda: Corrie: Let the record show that all three of the Meridian Rural Fire Protection District commissioners are here. Council, we have adoption of the agenda, which is the Executive Session. I will entertain a motion to adopt the agenda. Bird: So moved. McCandless: Second. Corrie: Motion made and second. All those in favor say aye. All ayes. Meridian City Council Meeting May 14, 2002 Page 2 of3 MOTION CARRIED Corrie: I will entertain a motion for Executive Session. Bird: Mr. Mayor. I move we go into Executive Session as per Idaho State Code 67- 2345(1 )(C). Nary: Second. Corrie: Roll Call: Bird, aye; Nary, aye; de Weerd, aye; McCandless, aye. Green: Members of the Meridian Rural Fire Protection District would like to entertain a motion to go into Executive Session in accordance with Idaho State Code 67- 2345(1 )(C). Elliott: So moved. Leighton: Second. Green: Moved and second to go into Executive Session. Call for a vote. All those in favor? All ayes. MOTION CARRIED Corrie: I would entertain a motion for the City Council to come out of Executive Session. De Weerd: So moved. Bird: Second. Corrie: All those in favor? All ayes. MOTION CARRIED Green: I'll entertain a motion for the Meridian Rural Fire Protection District Commission to come out of Executive Session. Elliott: So moved. Leighton: Second. Green: All those in favor? All ayes. MOTION CARRIED Meridian City Council Meeting May 14, 2002 Page 3 of3 Corrie: With that being said, I will entertain a motion for the Council to go out of the special workshop meeting with the Rural Fire Commissioners of the City of Meridian. De Weerd: Mr. Mayor? Corrie: Mrs. De Weerd. De Weerd: First, I'd like to note that no decisions were made in our Executive Session. I would move to adjourn. Bird: Second. Corrie: Okay. Motion made and second. All those in favor say aye. All ayes. MOTION CARRIED Green: I would like a motion to adjourn the Special Workshop Session of the Meridian Rural Fire Protection District and the Meridian City Council. No decisions were made. Do I have a motion? Elliott: So moved. Leighton: Second. Green: So moved and second to discontinue the meeting. All those in favor? All ayes. MOTION CARRIED Corrie: Meeting is adjourned at 6:35 p.m. (TAPE ON FILE OF THESE PROCEEDINGS) APPROVED ROBERT CORRIE, MAYOR WILLIAM G. BERG, JR., CITY CLERK APPROVED RICH GREEN, CHAIRMAN SECRETARY