HomeMy WebLinkAbout2011-08-23 SpecialMeridian City Council Special Meeting A-ugust 23, 2011
A meeting of the Meridian City Council was called to order at 6:00 p.m., Tuesday, August 23,
2011, by Mayor Tammy de Weerd.
Members Present: Mayor Tammy de Weerd, Brad Hoaglun, David Zaremba, Keith Bird and
Charlie Rountree.
Item 1: Roll-call Attendance:
Roll call.
X David Zaremba X Brad Hoaglun
X Charlie Rountree X Keith Bird
X Mayor Tammy de Weerd
2. Adoption of the Agenda
Hoaglun: Move to approve the amended agenda.
Rountree: Second.
ALL AYES. MOTION CARRIED.
3. Public Hearing: FY2012 Proposed Budget
4. Public Hearing: FY2011 Amended Budget
5. FY2011 Initial GASB (Governmental Accounting Standards Board) Fifty-Four
Fund Balance Policy Adoption
6. Executive Session per Idaho State Code 67-2345(1)(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
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(Due to Audio Equipment failure no recording available.)
De Weerd: I would entertain a motion to go into Executive Session.
Hoaglun: So moved.
Bird: Second.
Roll Call: Bird, aye; Zaremba, aye; Rountree, aye; Hoaglun, aye.
ALL AYES. MOTION CARRIED.
Executive Session: Into at 6:35 p.m. and out of at 7:00 p.m.
De Weerd: Okay, Council, I would entertain a motion to come out of Executive Session.
Meridian City Council
October 4, 2011
Page 2 of 23
Zaremba: So moved.
De Weedr: I have a motion and a second to come out of Executive Session. 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.
Rountree: So moved.
Bird: Second.
De Weerd: All those in favor say aye. All ayes.
MOTION CARRIED: ALL AYES.
MEETING ADJOURNED AT 7:00 P.M.
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