HomeMy WebLinkAbout2012-03-27 PreCouncil~~i1~1 E IDIAN~--
IDAHO
CITY OF MERIDIAN
CITY COUNCIL PRE-COUNCIL MEETING
SPECIAL MEETING
AGENDA
Tuesday, March 27, 2012 at 6:00 p.m.
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
1. Roll-call Attendance:
X David Zaremba X Brad Hoaglun
X Charlie Rountree X Keith Bird
X Mayor Tammy de Weerd
2. Adoption of the Agenda Updated
3. Executive Session Per Idaho State Code 67-2345 (1)(f): To Consider
and Advise Its Legal Representatives in Pending Litigation Amended
onto the agenda (c) - (to conduct deliberations concerning labor
negotiations or to acquire an interest in real property, which is not
owned by a public agency):
Into Executive Session at 6:01 p.m.
Out of Executive Session at 7:03 p.m.
Adjourned at 7:03 p.m.
Meridian City Council Pre-Council Meeting Agenda - March 27, 2012 Page 1 of 1
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Meridian Citv Pre-Council Meeting March 27, 2012
A pre-council meeting of the Meridian City Council was called to order at 6:00 p.m.,
Tuesday, March 27, 2012, by Mayor Tammy de Weerd.
Members Present: Mayor Tammy de Weerd, Brad Hoaglun, David Zaremba, Charlie
Rountree and Keith Bird.
Item 1: Roll-call Attendance:
Roll call.
X David Zaremba X Brad Hoaglun
X Charlie Rountree X Keith Bird
X Mayor Tammy de Weerd
Item 2: Adoption of the Agenda
Hoaglun: I move we adopt the agenda as published.
Rountree: Second.
De Weerd: 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)(f) To Consider and
Advise Its Legal Representatives in Pending Litigation and (c) - to conduct
deliberations concerning labor negotiations or to acquire an interest in real
property which is not owned by a public agency:
Bird: I move we go into Executive Session as per Idaho State Code 67-2345(1)(f) and
(c).
Rountree: Second.
De Weerd: 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: (6:01 to 7:03 p.m.)
Rountree: I move we come out of Executive Session.
Zaremba: Second.
De Weerd: All those in favor coming out of Executive Session say aye.
Meridian City Council PreCouncil Meeting
March 27, 2012
Page 2 of 2
MOTION CARRIED: ALL AYES.
Rountree: Motion to adjourn.
Bird: Second.
De Weerd: All those in favor say aye. Thank you. We are adjourned.
MEETING ADJOURNED AT 7:03 P.M.
(AUDIO ECORDING ON FILE OF THESE PROCEEDINGS)
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