HomeMy WebLinkAbout2010 11-23 PreMeridian City Council Special Meetina November 23. 2010
The Meridian City Council special meeting was called to order at 6:00 P.M. on
Tuesday, November 23, 2010, by Mayor Tammy de Weerd.
Members Present: Keith Bird, David Zaremba and Brad Hoaglun.
Members Absent: Charlie Rountree
Staff Present: Jaycee Holman, Bill Nary.
Item 1. Roll-call Attendance:
Roll call.
X David Zaremba X Brad Hoaglun
O Charlie Rountree X Keith Bird
X Mayor Tammy de Weerd
Item 2. Adoption of the Agenda:
Hoaglun: I move we approve the agenda as published.
Zaremba: Second.
De Weerd: A motion and a second to approve the agenda. All those in favor say
aye.
ALL AYES. MOTION CARRIED.
Item 3. Executive Session per Idaho State Code 67-2345 (1)(fi~ - 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).
Hoaglun: Second.
De Weerd: It has been moved and seconded to go into Executive Session. All
those in favor.
Roll Call: Bird, aye; Hoaglun, aye; Zaremba, aye.
ALL AYES. MOTION CARRIED.
(Into Executive Session at 6:03 p.m. and out of Executive Session at 7:04 p.m.)
Bird: I move we adjourn the Executive Session.
Hoaglun: Second.
De Weerd: It has been moved and seconded to come out of Executive Session.
All those in favor.
ALL AYES. MOTION CARRIED.
Bird: Move to adjourn.
Hoaglun: Second.
De Weerd: A motion and a second to adjourn. All in favor.
ALL AYES. MOTION CARRIED.
MEETING ADJOURNED AT 7:04 P.M.
(AUDIO ON FILE OF THESE PROCEEDINGS)
APPROVED:
TAMMY DE` ERD, MAYOR
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DATE APPROVED
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JA E L OL ,CITY CLERK