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HomeMy WebLinkAbout2010 06-01 PreMeridian City Pre-Council Meeting June 1, 2010 The Meridian City Pre-Council meeting was called to order at 6:03 P.M. on Tuesday, June 1, 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 O Brad Hoaglun (arrived date) 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. Rountree: Second. De Weerd: A motion and a second to adopt the agenda. All those in favor say aye. ALL AYES. MOTION CARRIED. Item 3. Executive Session per Idaho State Code 67-2345 (1)(f) - To Consider and Advise its Legal Representatives in Pending Litigation: Bird: I move we got into Executive Session as per Idaho State Code 67-2345 (1)(f). Rountree: Second. De Weerd: A motion and a second. Roll Call Vote: Bird, aye; Rountree, aye; Zaremba, aye. ALL AYES. MOTION CARRIED. Meridian City Council Special Meeting June 1, 2010 Page 2 of 2 Executive Session: (Into Executive Session at 6:04 p.m. and out of Executive Session at 7:11 p.m) Bird: I move we come out of Executive Session. Rountree: Second. De Weerd: A motion and a second to come out of Executive Session. All those in favor. ALL AYES. MOTION CARRIED. Bird: Move to adjourn. Rountree: Second. De Weerd: A motion and a second to adjourn. All those in favor say aye. ALL AYES. MOTION CARRIED. MEETING ADJOURNED AT 7:11 P.M. (AUDIO ON FILE OF THESE PROCEEDINGS) APPROVED: .~~5-szs~~ ~D l ~ l o~D / 0 TAMMY EERD, MAYOR DATE APPROVED ~~ pF MEIq/ ~% ~,oaPO~ rFO ti '; - ~ ATTE TE©: SEAL =. JAYCEE HOLMAN, CITY CLERK = -~ ,~~' \ -, p ~ Q. ~''%, COUNTY • `~~.~. ~~~rrnrrrr n~~~~~~