HomeMy WebLinkAbout2011-09-27 PreCouncilMeridian City Council Pre-Council Meeting September 27, 2011
A Pre-Council meeting of the Meridian City Council was called to order at 5:30 p.m.,
Tuesday, September 27, 2011, by Mayor Tammy de Weerd.
Members Present: Mayor Tammy de Weerd, Charlie Rountree, Keith Bird, Brad
Hoaglun, and David Zaremba.
Item 1: Roll-call Attendance:
X David Zaremba X Brad Hoaglun
X Charlie Rountree X Keith Bird
X Mayor Tammy de Weerd
Item 2: Adoption of the Agenda
De Weerd: Item No. 2 is adoption of the agenda.
Hoaglun: Madam Mayor?
De Weerd: Mr. Hoaglun.
Hoaglun: I would move to approve the Precouncil agenda as printed.
Bird: Second.
De Weerd: A motion and a second to adopt the agenda as printed. Okay. All in favor
say aye.
MOTION CARRIED: ALL AYES.
3. Executive Session Per Idaho State Code 67-2345 (1)(b)(d)(f) - (b) To
Consider the Evaluation, Dismissal or Disciplining of, or to Hear
Complaints or Charges Brought Against, a Public Officer, Employee, Staff
Member or Individual Agent, or Public School Student; (d) To Consider
Records That Are Exempt From Disclosure as Provided In Chapter 3, Title
9, Idaho Code, and (f) 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)(b)(d)
and(f).
Hoaglun: Second.
Meridian City Council Pre-Council Meeting
September 27, 2011
Page 2 of 3
De Weerd: I have a motion and a second to adjourn now into Executive Session.
Madam Clerk.
Roll-Call: Bird, yea; Rountree, yea; Zaremba, yea; Hoaglun, yea.
De Weerd: All ayes. Motion carried.
MOTION CARRIED: ALL AYES.
EXECUTIVE SESSION: (Into Executive Session at 5:31 p.m. and out of Executive
Session 6:59 p.m.)
De Weerd: Okay. I would entertain a motion to come out of Executive Session.
Bird: So moved.
Rountree: Second.
De Weerd: All those in favor say aye. All ayes. Motion carried.
MOTION CARRIED: ALL AYES.
De Weerd: Do I have a motion to adjourn our special meeting?
Hoaglun: So moved.
Bird: Second.
De Weerd: All those in favor? All ayes. Motion carried.
MOTION CARRIED: ALL AYES.
MEETING ADJOURNED AT 6:59 P.M.
(AUDIO RECORDING ON FILE OF THESE PROCEEDINGS)
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DATE APPROVED
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HOLMAN,
ITY CLERK