HomeMy WebLinkAbout2009-11-25E IDIAN--
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CITY OF MERIDIAN
CITY COUNCIL AGENDA
SPECIAL MEETING
Wednesday, November 25, 2009 at 11:30 a.m.
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
1. Roll-call Attendance:
David Zaremba Brad Hoaglun
Charlie Rountree Keith Bird
Mayor Tammy de Weerd
2. Adoption of the Agenda:
3. Executive Session per Idaho State Code 67-2345 (fl -to consider and
advise its legal representatives in pending litigation.
Meridian City Council Special Meeting Agenda -November 25, 2009 Page 1 of 1
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation 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.
MayorTammy de Weerd
City Council Members:
Keith Bird
Brad Hoaglun
Charles Rountree
David Zaremba
NOTICE OF SPECIAL MEETING
MERIDIAN CITY COUNCIL
NOTICE IS HEREBY GIVEN that the City Council of the City of
Meridian will hold a Special Meeting in the Council Chambers at Meridian City
Hall, 33 East Broadway Avenue, Meridian, Idaho, on Wednesday, November
25, 2009 at 11:30 a.m. The Meridian City Council will be holding an Executive
Session (the session is closed to the public) in accordance with Idaho State
Code 67-2345 (f) - (to consider and advise its legal representatives in pending
litigation). The public is welcome to attend the special meeting, but the
Executive Session will be closed to the public.
DATED this 19th day of November, 2009.
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Meridian City Council Special Meeting -November 25, 2009
All materials presented at public meeti:~gs shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents and/or hearings,
please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.
Meridian City Council Special Meeting November 25, 2009
The Meridian City Council special meeting was called to order at 11:33 a.m. on
Wednesday, November 25, 2009, by Mayor Tammy de Weerd.
Members Present: Keith Bird, David Zaremba, Brad Hoaglun, Charlie Rountree
and Mayor De Weerd.
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:
Zaremba: Madame Mayor I move we adopt the agenda as published.
Hoaglun: Second.
De Weerd: I have a motion and a second to adopt the agenda as published. All
those 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).
Rountree: Second.
Roll Call Vote: Bird, aye; Rountree, aye; Hoaglun, aye; Zaremba, aye.
ALL AYES. MOTION CARRIED.
EXECUTIVE SESSION: Into Executive Session at 11:34 a.m. and out of
Executive Session at 2:18 p.m.
Rountree: We are out of Executive Session. Councilmen Zaremba, Hoaglun
and Rountree are present and Bird. I need a motion to come out of Executive
Session.
Meridian City Council Special Meeting
November 25, 2009
Page 2 of 2
Hoaglun: Move to come out of Executive Session.
Zaremba: Second.
Rountree: It has been moved to come out of Executive Session. All those in
favor say aye.
ALL AYES. MOTION CARRIED.
Hoaglun: Move to adjourn.
Bird: Second.
Rountree: Moved and seconded to adjourn. All those in favor say aye.
ALL AYES. MOTION CARRIED.
MEETING ADJOURNED AT 2:18 P.M.
(AUDIO ON FILE OF THESE PROCEEDINGS)
APPROVED:
TAMMY D EERD, MAYOR
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DATE APPROVED
HOLMAN, CITY CLERK