HomeMy WebLinkAbout2012-05-08 PreCouncilMeridian City Pre-Council Meeting May 8, 2012
A pre-council meeting of the Meridian City Council was called to order at 2:00 p.m.,
Tuesday, May 8, 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)(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)(d)
and (f).
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: (2:01 to 3:07 p.m.)
Rountree: I move we come out of Executive Session.
Bird: Second.
Meridian City Council PreCouncil Meeting
May 8, 2012
Page 2 of 2
De Weerd: All those in favor coming out of Executive Session say aye.
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 3:07 P.M.
(AUDIO RECORDING ON FILE THESE PROCEEDINGS)
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