HomeMy WebLinkAbout2011-03-15 Special~ Meridian Cit Council S ecial Meetin
March 15 2011
A meeting of the Meridian City Council was called to order at
5.30 p.m., Tuesday, March
15, 2011, by Mayor Tammy de Weerd.
Members Present: Mayor Tammy de Weerd Keith Bird
,Brad Hoaglun, Charlie
Rountree and David Zaremba.
Others Present: Bill Nary, Jaycee Holman.
Item 1: Roll-call Attendance:
Roll call.
__X ___ David Zaremba X Brad Hoa lun
--~.. g
X Charlie Rountree X Keith Bird
_ X__ Mayor Tammy de Weerd
Item 2: Adoption of the Agenda
De Weerd: Item No. 2, adoption of the a enda.
9
Hoaglun: Madam Mayor?
De Weerd: Mr. Hoaglun.
Hoaglun: I move adoption of tonight's special meetin a enda as rin
g g p ted.
Zaremba: Second.
De Weerd: I have a motion and a second to ado t the a enda as rinted. '
p g p 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 b c d -
( )( )( )( )(~ (b)
To Consider the Evaluation, Dismissal or Disci linin of or to Hear
P 9
Complaints or Charges Brought Against, a Public Officer Em to ee
.. ~ p Y
Staff Member or Individual Agent, or Public School Student c To
. ~()
Conduct Deliberations Concerning Labor Ne otiations or to Ac uire
g q
an Interest in Real Property, Which is Not Owned B a Public
Y
Agency; (d) To Consider Records That Are Exem t From Disclosure
p
as Provided In Chapter 3, Title 9, Idaho Code, AND To Consider
. (~
and Advise Its Legal Representatives in Pendin Liti ation
9 g
De Weerd: Item 3, Executive Session.
Meridian City Council Special Meeting
March 15, 2011
Page 2 of 3
Bird: Madam Mayor?
De Weerd: Mr. Bird.
Bird: I move we go into Executive Session as er Idaho State
p Code 67-2345(1) (b) (c)
(d) and (~.
Rountree: Second.
De Weerd: I have a motion and a second to ad'ourn into Execu ' '
1 tive Session. Madam
Clerk, will you call roll.
Roll call: Bird, aye; Rountree, aye; Zaremba, absent Hoa lun a
g ye.
MOTION CARRIED: THREE AYES. ONE ABSENT.
EXECUTIVE SESSION: (5:32 p.m. to 7:04 .m.
p )
De Weerd: I would entertain a motion to come out of Executive '
Session.
Bird: So moved.
Hoaglun: Second.
De Weerd: All those in favor say aye. All a es. Motion carried.
Y
MOTION CARRIED: THREE AYES. ONE ABSENT.
De Weerd: Do I have a motion to ad'ourn ~
~ our special meeting.
Bird: So moved.
Hoaglun: Second.
De Weerd: All those in favor? All ayes.
MOTION CARRIED: THREE AYES. ONEABSENT.
MEETING ADJOURNED AT 7:04 P.M.
Meridian City Council Special Meeting
March 15, 2011
Page 3 of 3
(AUDIO RECORDING ON FILE OF THESE PROCEEDINGS)
MAYOR T Y De WEERD
ATTEST:
JAYCEE
DATE APPROVED
1,~~,~~~~~-~r~t~ir~i
i~
.I~.~Q,,. ~ 'q ~~,
,~
OLMAN, CITY~L ~a
.~
• ..
~.
-~
~~~
~ a
,~~` 9 `QQ ``~.