HomeMy WebLinkAbout2009-11-10 PreE IDIAN~--
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CITY OF MERIDIAN
CITY COUNCIL
PRE-COUNCIL SPECIAL MEETING
AGENDA
Tuesday, November 10, 2009 at 6:00 p.m.
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
1. Roll-call Attendance:
X David Zaremba X Brad Hoaglun
X Charlie Rountree X Keith Bird
O Mayor Tammy de Weerd
Note: Mayor arrived at 6:02 and went into Executive Session
2. Adoption of the Agenda: Adopted
3. Executive Session per Idaho State Code 67-2345(1)(f) - (to consider
and advise its legal representatives in pending litigation);
Into Executive Session at 6:01 p.m.
Out of Executive Session at 7:09 p.m.
Adjourned at 7:09 p.m.
Meridian City Council Pre-Council Meeting Agenda -February 10, 2009 Page 1 of 1
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Anyone desiring acxommodation for disabilities related to documents and/or hearing,
please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.
Meridian Citv Pre-Council Meeting November 10, 2009
The Meridian City Pre-Council meeting was called to order at 6:00 P.M. on
Tuesday, November 10, 2009, by President Council Member Rountree.
Members Present: Tammy de Weerd, Keith Bird, David Zaremba, Charlie
Rountree and Brad Hoaglun.
Staff Present:
Item 1. Roll-call Attendance:
Roll call.
X David Zaremba X Brad Hoaglun
X Charlie Rountree X Keith Bird
X Mayor Tammy de Weerd (6:02 p.m.)
Item 2. Adoption of the Agenda:
Bird: I move we adopt the agenda as published.
Zaremba: Second.
Rountree: It has been moved and seconded to adopt the agenda as published.
All in favor say aye. Opposed.
ALL AYES. MOTION CARRIED.
Item 3. Executive Session per Idaho State Code 67-2345(1)(fi) - (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: It has been moved and seconded to go into Executive Session. All
those in favor, we will have a roll call vote.
Roll Call Vote: Bird, aye; Zaremba, aye; Hoaglun, aye; Rountree, aye.
ALL AYES. MOTION CARRIED.
Meridian City Pre-Council Meeting
November 10, 2009
Page 2 of 2
Executive Session: Into Executive Session at 6:01 p.m. and out of Executive
Session at 7:09 p.m.
Rountree: I move we adjourn the Executive Session.
Bird: Second.
Mayor De Weerd: It has been moved and seconded to come out of Executive
Session. All those in favor. Please let the record reflect that I joined the
Executive Session at 6:02 p.m.
ALL AYES. MOTION CARRIED.
Rountree: Move to adjourn.
Bird: Second.
Mayor De Weerd: A motion and a second to adjourn. All in favor.
ALL AYES. MOTION CARRIED.
MEETING ADJOURNED AT 7:09 P.M.
(AUDIO ON FILE OF THESE PROCEEDINGS)
APPROVED:
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TAMMY WEERD, MAYOR DATE APPROVED
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~~ TTFSTED:
S~A~ _ JAYCE . HOLMAN, CITY CLERK
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