HomeMy WebLinkAbout2010 09-28 Pre-CouncilMeridian City Council Pre-Council Meeting September 28, 2010
A Pre-Council meeting of the Meridian City Council was called to order at 6:00 p.m.,
Tuesday, September 28, 2010, by Mayor Tammy de Weerd.
Members Present: Mayor Tammy de Weerd, Charlie Rountree, Keith Bird, and
President David Zaremba.
Members Absent: Brad Hoaglun.
Item 1: Roll-call Attendance:
Roll call.
X David Zaremba Brad Hoaglun
X Charlie Rountree X Keith Bird
X Mayor Tammy de Weerd
Item 2: Adoption of the Agenda.
de Weerd: I will go ahead and call this Special Meeting to order. For the record, it is
Tuesday, September 28th. It's 6:00 o'clock. I will start tonight's meeting with roll call
attendance, Madam Clerk.
de Weerd: Okay. Item No. 2 is adoption of the agenda.
Rountree: Madam Mayor?
de Weerd: Mr. Rountree.
Rountree: I move that we adopt the agenda for the Special Meeting for September
28th.
Zaremba: Second.
de Weerd: I have a motion and a second to adopt the agenda as printed. All those in
favor say aye. All ayes. Motion carried.
MOTION CARRIED: THREE AYES. ONE ABSENT.
Item 3: Executive Session per Idaho State Code 67-2345 (1) (c) (fib - (c) To
Conduct Deliberations Concerning Labor Negotiations or to Acquire
an Interest in Real Property, Which is Not Owned by a Public Agency
& (~ To Consider and Advise its Legal Representatives in Pending
Litigation
de Weerd: Item 3 is Executive Session.
Meridian City Council Pre-Council Meeting
September 28, 2010
Page 2 of 3
Bird: Madam Mayor?
de Weerd: Mr. Bird.
Bird: I move we go into Executive Session as per Idaho State Code 67-2345(1)(c) and
(1)(f).
Rountree: Second.
de Weerd: I have a motion and a second to adjourn into Executive Session. Madam
Clerk, will you, please, call roll.
Roll-Call: Bird, yea; Rountree, yea; Zaremba, yea; Hoaglun, absent.
de Weerd: All ayes.
MOTION CARRIED: THREE AYES. ONE ABSENT.
de Weerd: We are adjourned into Executive Session.
EXECUTIVE SESSION: (6:01 p.m. to 7:13 p.m.)
de Weerd: Okay. I would entertain a motion to come out of Executive Session.
Rountree: So moved.
Bird: Second.
de Weerd: All those in favor say aye. All ayes. Motion carried.
MOTION CARRIED: THREE AYES. ONE ABSENT.
de Weerd: We are at the end of our special meeting agenda. Do I have a motion to
adjourn?
Rountree: So moved.
Bird: Second.
de Weerd: All those in favor? All ayes. Motion carries.
MOTION CARRIED: THREE AYES. ONE ABSENT.
MEETING ADJOURNED AT 7:13 P.M.
Meridian City Council Pre-Council Meeting
September 28, 2010
Page 3 of 3
(AUDIO RECORDING ON FILE OF THESE PROCEEDINGS)
MAYOR TA Y de WEERD DATE APPROVED
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