HomeMy WebLinkAbout2010 11-30 SpecialMeridian City Council Special Meeting November 30 2010
The Meridian City Council special meeting was called to order at 6:00 P.M. on
Tuesday, November 30, 2010, by Mayor Tammy de Weerd.
Members Present: ,Charlie Rountree, David Zaremba and Brad Hoaglun.
Members Absent: Keith Bird
Staff Present: Jaycee Holman, Bill Nary.
Item 1. Roll-call Attendance:
Roll call
X David Zaremba X Brad Hoaglun
X Charlie Rountree O Keith Bird
X Mayor Tammy de Weerd
Item 2. Adoption of the Agenda:
Hoaglun: I move we approve the agenda as published.
Rountree: 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)(fl - To
Consider and Advise its Legal Representatives in Pending
Litigation
Hoaglun: I move we go into Executive Session as per Idaho State Code 67-
2345(1)(f).
Rountree: Second.
De Weerd: It has been moved and seconded to go into Executive Session. All
those in favor.
Roll Call: Rountree, aye; Hoaglun, aye; Zaremba, aye.
ALL AYES. MOTION CARRIED.
(Into Executive Session at 6:01 p.m. and out of Executive Session at 8:10 p.m.)
Rountree: I move we adjourn the Executive Session.
Zaremba: Second.
De Weerd: It has been moved and seconded to come out of Executive Session.
All those in favor.
ALL AYES. MOTION CARRIED.
Rountree: Move to adjourn.
Zaremba: Second.
De Weerd: A motion and a second to adjourn. All in favor.
ALL AYES. MOTION CARRIED.
MEETING ADJOURNED AT 8:10 P.M.
(AUDIO ON FILE OF THESE PROCEEDINGS)
APPROVED:
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