HomeMy WebLinkAbout2013-01-22 PreCouncilMeridian City Pre-C®uncil Meeting January 22, 2013
A special pre-council meeting of the Meridian City Council was called to order at 5:30
p.m., Tuesday, January 22, 2013, by Mayor Tammy de Weerd.
Members Present: Mayor Tammy de Weerd, Charlie Rountree, Keith Bird, David
Zaremba.
Members Absent: Brad Hoaglun.
Item 1: R®II-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, January 22nd. It's 5:30 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.
Bird: Madam Mayor?
De Weerd: Mr. Bird.
Hoaglun: I move adoption of the special meeting agenda as amended.
Rountree: Second.
De Weerd: I have a motion and a second. All those in favor say aye. All ayes. Motion
carried.
THREE AYES. ONE ABSENT. MOTION CARRIED.
Item 3: Executive Session Per Idaho State Code 67-2345 (1)(d)(f): (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.
Bird: Madam Mayor?
Meridian City Council Pre-Council Meeting
January 22, 2013
Page 2 of 3
De Weerd: Mr. Bird.
Bird: I move we go into Executive Session as per Idaho State Code 67-2345(1)(d) and
(1)(fl~
Rountree: 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; Rountree, yea; Zaremba, yeah.
De Weerd: All ayes. Motion carried.
THREE AYES. ONE ABSENT. MOTION CARRIED.
De Weerd: We are adjourned into Executive Session.
EXECUTIVE SESSION: (5:31 p,m. to 7:17 p.m.)
De Weerd: Council, I would entertain a motion to come out of Executive Session.
Rountree: So moved.
Bird: Second.
De Weerd: All those in favor say aye. All ayes. Motion carried.
THREE AYES. ONE ABSENT. MOTION CARRIED.
De Weerd: Do I have a motion to adjourn?
Rountree: So moved.
Bird: Second.
De Weerd: All those in favor.
THREE AYES. ONE ABSENT. MOTION CARRIED.
MEETING ADJOURNED AT 7:17 P.M.
(AUDIO RECORDING ON FILE OF THE EEDINGS)
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Meridian City Council Pre-Council Meeting
January 22, 2013
Page 3 of 3
MAYOR TAMMY DE WEERD DATE APPROVED
ATT ST:
CE LMAN, CITY CLERK