HomeMy WebLinkAbout2012-10-23 PreCouncilMeridian City Pre-Council Special Meeting ®ctober 23, 2012
A special pre-council meeting of the Meridian City Council was called to order at 6:00
p.m., Tuesday, October 23, 2012, by Mayor Tammy de Weerd.
Members Present: Mayor Tammy de Weerd, Keith Bird, Charlie Rountree and David
Zaremba.
Members Not Present: Brad Hoaglun.
Item 1: Roll-call Attendance:
Roll call.
X David Zaremba O Brad Hoaglun
X Charlie Rountree X Keith Bird
X Mayor Tammy de Weerd
De Weerd: Okay. I will go ahead and call this meeting to order. It is a special meeting
of the City Council. Today's date is Tuesday, October 23~d. It's 6:00 p.m. I will start
with roll call attendance, Madam Clerk.
Item 2: Adoption of the Agenda Adopted
De Weerd: Thank you. Item No. 2 is adoption of the agenda.
Rountree: Madam Mayor?
De Weerd: Mr. Hoaglun.
Rountree: I move adoption of the special meeting agenda as printed.
Zaremba: Second.
De Weerd: I have a motion and a second. All those in favor say aye. All ayes. Motion
carried.
MOTION CARRIED: THREE AYES. ONE ABSENT.
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; (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
De Weerd: Item 3 is Executive Session.
Meridian City Council Special Meeting
October 23, 2012
Page 2 of 3
Rountree: Madam Mayor?
De Weerd: Mr. Rountree.
Rountree: I move we go into Executive Session as per Idaho State Code 67-2345(1)(c),
(d) and (f).
Zaremba: Second.
De Weerd: I have a motion and a second to enter into Executive Session. Madam
Clerk, will you call roll.
Roll Call: Bird, yea; Zaremba, yea; Zaremba, yea; Hoaglun, absent.
De Weerd: All ayes. Motion carried.
MOTION CARRIED: THREE AYES. ONE ABSENT.
De Weerd: We are adjourned into Executive Session.
EXECUTIVE SESSION: (6:02 p.m. to 7:01 p.m.)
De Weerd: Council, I would entertain a motion to come out of Executive Session.
Rountree: So moved.
Zaremba: Second.
De Weerd: All those in favor say aye. All ayes. Motion carried.
MOTION CARRIED: THREE AYES. ONE ABSENT.
De Weerd: Do I have a motion to adjourn?
Zaremba: So moved.
Rountree: Second.
De Weerd: All those in favor.
MOTION CARRIED: THREE AYES. ONE ABSENT.
MEETING ADJOURNED AT 7:01 P.M.
(AUDIO RECORDING ON FILE OF THESE PROCEEDINGS)
Meridian City Council Special Meeting
October 23, 2012
Page 3 of 3
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