HomeMy WebLinkAbout2012-02-14 PreCouncil' i n Ci Council PreCouncil Februa 14 2012
Merida tv
A PreCouncil meetin of the Meridian City Council was called to order at 2:30 p.m.,
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Tuesda ,February 14, 2012, by Council President Brad Hoaglun.
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Members Present: Brad Hoa lun, David Zaremba, Charlie Rountree and Keith Bird.
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Members Absent: Mayor Tammy de Weerd.
Item 1: Roll-call Attendance:
Roll call.
X David Zaremba X:Brad Hoaglun
X Charlie Rountree _ X___Keith Bird
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0 Mayor Tammy de Weerd
Item 2: Adoption of the Agenda
Hoa lun: Next item of business is adoption of the agenda.
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Bird: I move we adopt the agenda as published.
Zaremba: Second.
Hoa lun: We have a motion and a second to adopt the agenda as printed. All those in
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favor say aye. Opposed?
MOTION CARRIED: ALL AYES.
Item 3: Executive Session Per Idaho State Code 67-2345 (1)(c)(d)(fi~: (c) To Conduct
Deliberations Concerning Labor Negotiations or to Acquire an Interest in
Real Property, Which is Not Owned by a Public Agency, (d) To Consider
Records that are Exempt from Disclosure as Provided in Chapter 3, Title 9,
Idaho Code, and (~ 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)(c)(fl
and (1)(d).
Rountree: Second.
Hoa lun: We have a motion and a second to go into Executive Session. Madam Clerk,
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will you, please, call roll.
Roll-Call: Bird, yea; Rountree, yea; Zaremba, yea; Hoaglun, yea.
MOTION CARRIED: ALL AYES.
EXECUTIVE SESSION: (2:31 p.m. to 3:04 p.m.)
Meridan City Council Precouncil Meeting
February 14, 2012
Page 2 of 2
Zaremba: I move we come out of Executive Session.
Bird: Second.
Hoaglun: All those in favor coming out of Executive Session sa a e.
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MOTION CARRIED: ALL AYES.
Zaremba: Motion to adjourn.
Bird: Second.
Hoaglun: All those in favor say aye. Thank you. We are ad'ourned.
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MEETING ADJOURNED AT 3:05 P.M.
(AUDIO RECORDING ON FILE THESE PROCEEDINGS
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