HomeMy WebLinkAbout2009 04-14 PreMeridian City Pre-Council Meeting April 14, 2009
The Meridian City Pre-Council meeting was called to order at 6:00 P.M. on
Tuesday, April 14, 2009 by President Councilman Charlie Rountree.
Members Present: Mayor Tammy de Weerd, Keith Bird, David Zaremba, Charlie
Rountree and Brad Hoaglun.
Staff Present: Bill Nary, Jaycee Holman.
Item 1. Roll-call Attendance:
Roll call.
X David Zaremba X Brad Hoaglun
X Charlie Rountree X Keith Bird
X Mayor Tammy de Weerd
Item 2. Adoption of the Agenda:
Bird: I move we adopt the agenda as published.
Zaremba: Second.
Rountree: Moved and seconded. All in favor say aye.
ALL AYES. MOTION CARRIED.
Item 3. Executive Session per Idaho State Code 67-2345(1)(fl - (to
consider and advise its legal representatives in pending litigation):
Bird: I move we go into Executive Session as per Idaho State Code 67-
2345(1)(f).
Zaremba: Second.
Rountree: A motion and a second to go into Executive Session. Clerk, please
call roll.
Roll Call Vote: Bird, aye; Zaremba, aye; Rountree, aye; Hoaglun, aye.
ALL AYES. MOTION CARRIED.
EXECUTIVE SESSION:
Meridian City Pre-Council Meeting
April 14, 2009
Page 2 of 2
Bird: I move we come out of Executive Session.
Zaremba: Second.
Rountree: A motion and a second. All those in favor say aye.
ALL AYES. MOTION CARRIED.
Bird: I move we adjourn.
Zaremba: Second.
Rountree: All those in favor to adjourn.
ALL AYES. MOTION CARRIED.
MEETING ADJOURNED AT 7:00 P.M.
APPROVED:
~ AMMY DE WEERD, MAYOR 1 ~ DATE APPROVED
SEAL
~ ~
= ~o
ATTEST P `~~``
I-1ULMAN, CITY CLERK