HomeMy WebLinkAbout2012-02-14 PreCouncil~~i1~1 E IDIAN~-
IDAHO
CITY OF MERIDIAN
CITY COUNCIL PRE-COUNCIL MEETING
SPECIAL MEETING
AGENDA
Tuesday, February 14, 2012 at 2:30 p.m.
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
Roll-call Attendance:
X David Zaremba X Brad Hoaglun
X Charlie Rountree X Keith Bird
O Mayor Tammy de Weerd
2. Adoption of the Agenda Adopted
3. Executive Session Per Idaho State Code 67-2345 (1)(c)(d)(f): (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 (f) To Consider and
Advise Its Legal Representatives in Pending Litigation
Into Executive Session at 2:31 p.m.
Out of Executive Session at 3:04 p.m.
Adjourned at 3:05 p.m.
Meridian City Council Pre-Council Meeting Agenda - February 14, 2012 Page 1 of 1
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please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.
Meridian City Council PreCouncil February 14, 2012
A PreCouncil meeting of the Meridian City Council was called to order at 2:30 p.m.,
Tuesday, February 14, 2012, by Council President Brad Hoaglun.
Members Present: Brad Hoaglun, David Zaremba, Charlie Rountree and Keith Bird.
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
O Mayor Tammy de Weerd
Item 2: Adoption of the Agenda
Hoaglun: Next item of business is adoption of the agenda.
Bird: I move we adopt the agenda as published.
Zaremba: Second.
Hoaglun: We have a motion and a second to adopt the agenda as printed. All those in
favor say aye. Opposed?
MOTION CARRIED: ALL AYES.
Item 3: Executive Session Per Idaho State Code 67-2345 (1)(c)(d)(f): (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 (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)(c)(f)
and (1)(d).
Rountree: Second.
Hoaglun: We have a motion and a second to go into Executive Session. Madam Clerk,
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 say aye.
MOTION CARRIED: ALL AYES.
Zaremba: Motion to adjourn.
Bird: Second.
Hoaglun: All those in favor say aye. Thank you. We are adjourned.
MEETING ADJOURNED AT 3:05 P.M.
(AUDIO RECORDING ON FILE THESE PROCEEDINGS)
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