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HomeMy WebLinkAbout2012-03-20 PreCouncilMeridian City Council PreCouncil March 20.2012 A PreCouncil meeting of the Meridian Cit Council was call Y ed to order at 5.00 p.m., Tuesday, March 20, 2012, by Mayor Tamm de Weerd. Y Members Present: Mayor Tammy de Weerd, Brad Hoa lun Davi g d Zaremba, Charlie Rountree and Keith Bird. Item 1: Roll-call Attendance: Roll call. X David Zaremba X:Brad Hoa lun g 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 a enda as rinted. All those 9 p in favor say aye. Opposed? MOTION CARRIED: ALL AYES. Item 3: Executive Session Per Idaho State Code 67-2345 (1)(f~(c): (c) To Conduct Deliberations Concerning Labor Negotiations or to Acquire an Interest in Real Property, Which is Not Owned by a Public Agency, 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) and 1(fl. 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, ea. Y MOTION CARRIED: ALL AYES. EXECUTIVE SESSION: X5:01 to 7:05 p.m.) Rountree: I move we come out of Executive Session. Bird: Second. De Weerd: All those in favor coming out of Executive Session sa a e. YY Meridian City Council Precouncil Meeting March 20, 2012 Page 2 of 2 MOTION CARRIED: ALL AYES. Rountree: Motion to adjourn. Bird: Second. De Weerd: All those in favor say aye. Thank ou. We are ad' y journed. MEETING ADJOURNED AT 7:05 P.M. (AUDIO RECORDING ON FILE OF THESE PROCEEDINGS) ~1,3,ao~~ MAYOR T DE WEERD DATE APPROVED ATTEST: ~~~~~~~~~ ~~ grl ow ~~ ,~ J E LMAN, C CLERK ~ IDf~ ~,,, N ,~ toa~o ~~ $~ ~ f rje iR~~~'~4