HomeMy WebLinkAbout2011-10-25 PreCouncilMeridian City Council PreCouncil October 25, 2011
A PreCouncil meeting of the Meridian City Council was called to order at 5:30 p.m.,
Tuesday, October 25, 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
De Weerd: Okay. I will ~o ahead and call our special meeting to order. For the record
it is Tuesday, October 25 ". We will start with roll-call attendance.
Item 2: Adoption of the Agenda
De Weerd: Item No. 2, adoption of the agenda.
Hoaglun: Madam Mayor?
De Weerd: Mr. Hoaglun.
Hoaglun: I move adoption of the special meeting agenda as printed.
Bird: Second.
De Weerd: I have a motion and a second. All those in favor say aye. All ayes. Motion
carried.
MOTION CARRIED: ALL AYES.
Item 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 Drought 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
De Weerd: Item 3, Executive Session.
Bird: Madam Mayor?
Meridian City Council Special Meeting
October 25, 2011
Page 2 of 3
De Weerd: Mr. Bird.
Bird: I move that we go into Executive Session as per Idaho State Code 67-
2345(1)(b)(d) and (f).
Rountree: Second.
De Weerd: I _have a motion and a second.. to adjourn_ into Executive Session.. Madam
Clerk, will you call roll.
Roll-Call: Rountree, yea; Bird, yea; Zaremba, yea; Hoaglun, yea.
De Weerd: All ayes. Motion carried.
MOTION CARRIED: ALL AYES.
EXECUTIVE SESSION: (5:31 p.m. to 6:59 p.m.)
De Weerd: Okay. Council, I would entertain a motion to come out of Executive
Session.
Hoaglun: So moved.
Rountree: Second.
De Weerd: All those in favor say aye. All ayes. Motion carried.
MOTION CARRIED: ALL AYES.
De Weerd: Okay. I would entertain a motion to close.
Bird: So moved.
Rountree: Second.
De Weerd: All those in favor? All ayes.
MOTION CARRIED: ALL AYES.
MEETING ADJOURNED AT 6:59 P.M.
(AUDIO RECORDING ON FILE OF THESE PROCEEDINGS)
/ /_
MAYOR TAMMY De WEERD DATE APPROVED
Meridian City Council Special Meeting
October 25, 2011
Page 3 of 3
A'
~~/44pRAT8p,41~`,L`ST
~-.~ /_' Gty of ~~
~I~'~( CLERPG~a4No
~~ ~~
v
a`e 7REASUp~~~~