HomeMy WebLinkAbout2011-04-19 Specialtin A ri 119 2011
~ Meridian Ci Council S ecial Mee
' ' ncil was called to order at 5:30 p.m., Tuesday, April
A meeting of the Meridian City Cou
19, 2011, by Mayor Tammy de Weerd.
mm de Weerd, Keith Bird, Brad Hoaglun, Charlie
Members Present. Mayor Ta y
Rountree and David Zaremba.
Others Present: Bill Nary, Jacy Jones.
Item 1: Roll-call Attendance:
Roll call.
X David Zaremba __X___Brad Hoaglun
X Charlie Rountree ~X ,Keith Bird
_____
_ X Mayor Tammy de Weer
Item 2: Adoption of the Agenda
De Weerd: Item No. 2, adoption of the agenda.
Hoaglun: Madam Mayor?
De Weerd: Mr. Hoaglun.
I move ado tion of toni ht's special meeting agenda which is Executive
Hoaglun. p g
Session.
Zaremba: Second.
have a motion and a second to adopt the agenda for tonight's special
De Weerd. I
meetin .All those in favor say aye. All ayes. Motion carried.
g
ALL AYES. MOTION CARRIED.
' Executive Session Per Idaho State Code 67-2345 (1)(c)(f) - (c) To
Item 3.
Conduct Deliberations Concerning Labor Negotiations or to Acquire
an Interest in Real Property, Which is Not Owned By a Public
A enc ~ and To Consider and Advise its Legal Representatives in
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Pending Litigation
De Weerd: Item 3, Executive Session.
,..~, Hoaglun: Madam Mayor?
Meridian City Council Special Meeting
April 19, 2011
Page 2 of 3
De Weerd: Mr. Hoaglun.
Bird: I move we go into Executive Session as er Idaho State Cod
p e 67-2345(1) (c) and
(fl~
Bird: Second.
De Weerd: I have a motion and a second to adjourn into Executiv '
. 1 e Session. Madam
Clerk, will you call roll.
Roll call: Bird, aye; Rountree, aye; Zaremba, a e~ Hoa lun a e.
Y~ g ~ Y
ALL AYES. MOTION CARRIED.
EXECUTIVE SESSION: (5:31 p.m. to 7:02 .m.
p )
De Weerd: I would entertain a motion to come out of Executive Ses '
sion.
Rountree: So moved.
Hoaglun: Second.
De Weerd: All those in favor say aye. All a es. Motion carried.
Y
ALL AYES. MOTION CARRIED.
De Weerd: Do I have a motion to adjourn ours ecial meetin ?
p g
Bird: So moved.
Rountree: Second.
De Weerd: All those in favor? All ayes.
ALL AYES. MOTION CARRIED.
MEETING ADJOURNED AT 7:05 P.M.
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