HomeMy WebLinkAbout2010 03-23 PreMeridian City Pre-Council Meeting March 23. 2010
The Meridian City Pre-Council meeting was called to order at 6:00 P.M. on
Tuesday, March 23, 2010, by Mayor De Weerd.
Members Present: Tammy De Weerd, Keith Bird, David Zaremba, Charlie
Rountree and Brad Hoaglun.
Staff Present: Jaycee Holman, Bill Nary.
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:
Hoaglun: I move that we adopt the agenda.
Zaremba: Second.
De Weerd: It has been moved and seconded to adopt the agenda as printed. All
those in favor.
ALL AYES. MOTION CARRIED.
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 Filling a Vacancy in an
Elective Office, (c) - To Conduct Deliberations Concerning
Labor Negotiations or to Acquire an Interest in Real Property
Which is Not Owned by a Public Agency, & (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)(a), (1)(f) and (1)(c).
Rountree: Second.
De Weerd: A motion and a second.
Roll Call Vote: Bird, aye; Rountree, aye; Hoaglun, aye; Zaremba, aye.
Meridian City Council Special Meeting
March 23, 2010
Page 2 of 2
ALL AYES. MOTION CARRIED.
Executive Session: (Into Executive Session at 6:02 p.m.)
Bird: I move we adjourn the Executive Session.
Rountree: Second.
De Weerd: It has been moved and seconded to come out of Executive Session.
All those in favor.
ALL AYES. MOTION CARRIED.
(Out of Executive Session at 7:05 p.m.)
Bird: Move to adjourn.
Rountree: Second.
De Weerd: A motion and a second to adjourn. All in favor.
ALL AYES. MOTION CARRIED.
MEETING ADJOURNED AT 7:05 P.M.
(AUDIO ON FILE OF THESE PROCEEDINGS)
APPROVED:
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TAMMY ERD, MAYOF~ g~Aj, DATE APPROVED
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ATTESTED:
JAYCE . HOLMAN, CITY CLERK