HomeMy WebLinkAbout2007 12-04 SpecialMeridian Citv Council Special Meeting December 4, 2007
The Meridian City Council Special Meeting was called to order at 6:OD P.M. on
Tuesday, December 4, 2007 by President Councilman Joe Borton.
Members Present: Mayor Tammy de Weerd, Keith Bird, David Zaremba, Charlie
Rountree and Joe Borton.
Staff Present: Bill Nary, Shaun Wardle and Will Berg.
Item 1. Roll-call Attendance:
Roll call.
X David Zaremba
X Charlie Rountree
X
X Joe Borton
X Keith Bird
Mayor Tammy de Weerd
Item 2. Adoption of the Agenda:
Rountree: Mr. President.
Borton: Mr. Rountree.
Rountree.: I move we adopt the agenda for our special meeting.
Zaremba.: Second.
Borton: It has been moved and seconded to adopt the agenda as published. All
those in favor say aye.
ALL AYES. MOTION CARRLED.
Item 3. Executive Session per Idaho State Code 67-2345(1)(a) - (to
consider hiring a public officer, employee, staff member or
individual agent, not to include. This paragraph does not apply to
filling a vacancy in an elective office) 8~ (c) - (to conduct
deliberations concerning labor negotiations or to acquire an interest
in real. property, which is not owned by a public agency):
Meridian City Council Special Meeting
December 4, 2007
Page 2 of 3
Bird: Mr. President.
Borton: Mr. Bird..
Bird.: I move we go into Executive Session as per Idaho State Code 67-
2345(1)(a) and (1)(c).
Rountree: Second.
Gorton: It has been moved and seconded to go into Executive Session as
indicated.
Roll Call Vote: Bird, aye; Rountree, aye; Zaremba, aye; Gorton, aye;
ALL AYES. MOTION CARRIED.
EXECUTIVE SESSION:
Borton: I would entertain a motion to come out of Executive Session.
Rountree: So moved..
Bird: Second.
Borton: All those in favor say aye.
ALL AYES. MOTION CARRIED.
Gorton: I would entertain a motion to adjourn.
Rountree: So moved...
Bird: Second.
Gorton: All those in favor say aye.
ALL AYES. MOTION CARRIED.
MEETING ADJOURNED AT 7:24 P.M.
(TAPE ON FILE OF THESE PROCEEDINGS)
Meridian City Council Special Meeting
December 4, 2007
Page 3 of 3
APPROVED:
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TAMMY DEW D, MAYOR
ATTESTED: ~%~-=~
WILLIAM G. BERG,
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