HomeMy WebLinkAbout2012-01-24 PreCouncil' ~ 'PreCouncil Janua 24 2012
Meridian Cit Council
in of the Meridian Cit Council was called to order at 6:00 p.m.,
A PreCouncil meet g Y
Tuesda Janua 24, 2012, by Mayor Tammy de Weerd.
y, ry
tubers Present: Brad Hoaglun, David Zaremba, and Keith Bird.
Me
Members Absent: Charlie Rountree.
Item 1: Roll-call Attendance:
Roll call.
X David Zaremba X Brad Hoaglun
0 Charlie Rountree __X___Keith Bird
______
X Mayor Tammy de Weerd
Item 2: Adoption of the Agenda
De Weerd: Next item of business is adoption of the agenda.
Hoaglun: Madame Mayor?
De Weerd: Councilman Hoaglun.
Hoa lun: I move we adopt the agenda as published.
g
Bird: Second.
We have a motion and a second to adopt the agenda as printed. All those
De Weerd
in favor say aye. Opposed?
MOTION CARRIED: THREE AYES. ONE ABSENT.
Item 3: Executive Session Per Idaho State Code 61-2345 (1)(f)(d): (f)To Consider
and Advise Its Legal Representatives in Pending Litigation; and (d) To
Consider Records that are Exempt from Disclosure as Provided in Chapter
3, Title 9, Idaho Code
ve we o into Executive Session as per Idaho State Code 67-2345(1)(f) and
Bird. Imo g
(1)(d).
Hoaglun: Second.
nd a second to o into Executive Session. Madam
De Weerd. We have a motion a g
Clerk, will you, please, call roll.
Roll-Call: Bird, yea; Rountree, absent; Zaremba, yea; Hoaglun, yea.
MOTION CARRIED: THREE AYES. ONE ABSENT.
Meridan City Council Precouncil Meeting
January 24, 2012
Page 2 of 2
EXECUTIVE SESSION: (6:01 p.m. to 7:04 p.m.)
Zaremba: I move we come out of Executive Session.
Bird: Second.
De Weerd: All those in favor coming out of Executive Session say aye.
MOTION CARRIED: THREE AYES. ONE ABSENT.
Zaremba: Motion to adjourn.
Bird: Second.
De Weerd: All those in favor say aye. Thank you. We are adjourned.
MEETING ADJOURNED AT 7:05 P.M.
(AUDIO ORDING ON FIL OF THESE PROCEEDINGS)
1 I ~~
MAYOR T M Y DE WEERD DATE APPROVED
0440~-TED q~C~s
ATTEST: ~~`~ ~' f
~~ of ~
~ IDI
o-~N~..
JA H L N, CI R ~~ a"°
S
.y~ ~ ~y
aPrRFAS~~~`