HomeMy WebLinkAbout2010 11-30 Special(~~E IDIZ IAN'~-
~~
CITY OF MERIDIAN
CITY COUNCIL SPECIAL MEETING
SPECIAL MEETING
AGENDA
Tuesday, November 30, 2010 at 6:00 p.m.
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
1. Roll-call Attendance:
X David Zaremba X Brad Hoaglun
X Charlie Rountree O Keith Bird
X Mayor Tammy de Weerd
2. Adoption of the Agenda Adopted
3. Executive Session per Idaho State Code 67-2345 (1) (f) - To Consider
and Advise its Legal Representatives in Pending Litigation
Into Executive Session at 6:01 p.m.
Out of Executive Session at 8:10 p.m.
Adjourned at 8:10 p.m.
Meridian City Council Pre-Council Meeting Agenda -November 30, 2010 Page 1 of 1
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents and/or hearing,
please contact the City Clerk's OfFice at 888-4433 at least 48 hours prior to the public meeting.
Meridian 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)(f) - 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:
f---''''~ .~ ~ /~
TAMMY EERD )1~{A-1r~R• ,, ;
,,.
~; '°~,
tJ~ l l l 0~01~
DATE APPROVED
U
~ r'il - ~4"F"fESTEDt ~ -
"~ 3' JA E L LM N, CITY CLERK
:,, ~~
~. ~
.~ ,4. ,