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HomeMy WebLinkAbout2010-06-02 JointMeridian City Council Special Joint Meeting June 2 2010 The Meridian City Council special joint meeting was called to order at 9:45 A.M. on Wednesday, June 2, 2010 by Mayor Tammy de Weerd. (Inaudible recorcN~ of this meeting) Members Present: Mayor Tammy de Weerd, Keith Bird and Brad Hoaglun, David Zaremba and Charlie Rountree. Staff Present: Bill Nary, Jaycee Holman, Pete Friedman, Steve Siddoway, Terry Paternoster. Ada County Highway District Commissioners: John Franden, Carol McKee, Rebecca Arnold, Sara Baker, Sherry Huber. Others Present: Steve Price, Sally Goodell, Bruce Mills, J. Schweitzer, Craig Quintana, Christy Little, Susan Slaughter, Jim Buffington. Roll-call Attendance: ~ Roll call. X David Zaremba X Brad Hoaglun X Charlie Rountree X Keith Bird X Mayor Tammy de Weerd Item 1. Proposed Agreement for Joint Use and Development of Fiber Network in Meridian: Item 2. Interagency Government Agreement for Waiver of Costs and Fees: Item 3. Discussion of Roadway Completion Policy: Item 4: Other: MEETING ADJOURNED AT 10:28 A.M. APPROVED: TAMMY DE WEERD, MAYOR ATTESTED: / / DATE APPROVED JAYCEE L. HOLMAN, CITY CLERK E IDIAN~-- IDAHO CITY OF MERIDIAN ADA COUNTY HIGHWAY DISTRICT MERIDIAN CITY COUNCIL AND ADA COUNTY HIGHWAY DISTRICT COMMISSIONERS SPECIAL JOINT MEETING /WORKSHOP AGENDA Wednesday, June 2, 2010 at 9:45 a.m. ACHD Auditorium, 3775 Adams Street, Garden City, Idaho City of Meridian: David Zaremba 'Brad Hoaglun ~ Charlie Rountree -~~ Keith Bird ~ Mayor Tammy de Weerd ACHD: , John Franden ~ Rebecca Arnold ~~°~ ~~` ~ wf Carol McKee / ~ Sara Baker ~/ Sherry Huber, President 1. Proposed Agreementf o Joint Use an Development of Fiber Network in Meridian ~ 1"c~~ ~ ~~vu.c.Q (Y1r l/5 /~G~/.~ 2. Interagency Government Agreement for Waiver of Costs and Fees ~ ~ cL l~ Na~~ o~. 3. Discussion of Roadwa Com I ~^~'•- ~~ a ~~"~ ~~~ ,Sk.s n-y t~,.~-wit, Jam eti~ oli~cw~d ~~ . ~S ~ ~ ~ f..c,~ ~. 4. Other (time permitting) Sa,~-Q Meridian City Council Special Joint Meeting with ACHD Commissioners -June 2, 2010 Page 1 of 1 All materials presented at public meetings shall become the property of the City of Meridian and ACHD. Anyone desiring accommodation for disabilities related to documents and / or hearings, please contact the Administrative Office of ACHD at 387-6100 at least 48 hours prior to the public meeting. r'' '-, 1S~`11~H~ IW ~1.M NOllll nr ~ '"~' l~ ll3H~ IW ~~ S ll3H lIW ~ ~ ~~`l N i M~ N 1S ~O1dW`dH N ~ o N M ~Q -~ ~ _ O f -.. T o'(6a sl 3n1~ N a '^ o { ~ M ! W! Z{ W N N ~ J ~ J ~ ~ W ~ O = W a0 3J fa b'nl LL07 N COOS ~~ ~ N N " ' tOb N N N NM`dQ ~ M N ~ N M M ' " ° o as ~ aa~nolo ao M a W n M ~ ~ ~ ~ M ~ _ N M N N M N (h N ~ N O M N 2 M ~ N tfj M J ~ S5 HS cn . M f7 as 3l`J`d3 r `" ~ t >o 6 !~ ~ M I `- ti M V I M ~ O td N V M M M M oa ~noao is of as 3noao lsnool ' 00 W Q .lb ~ M OH~I ~ r M Z M M ~ CO. f~ O ~ N M N O O M ~ ~ O M M M N ' N M M .''t oa Nt/ ' a~w Yj~ M N s Hs ' ~~ .,dfl ~ o Y; ~ ~ N t ~ g) J ~ .. ; j i U, N I , M ~J Q 1S Hl ~ u i J{1 H M M V N Ij~ a z ,i. I Q l w _ dNll U~ a a 4a a aNll n 9 I ` "`` ~ ~' h O O M ~ O C7 Q lr Q' ~ Oa3lWN31 = Qa3lIWN31 ~ ~" r T cU M p Q I I I ~ oa lt/ ~+oela as roo ~ lodla ~ 1 ~ 0 ~ v ~ ~ ~ ~ Q J ' a ~ W _. n ~; W O i ' ¢ as ll0 a34~W J ~ g ` ~ as ae S s ~ _I