HomeMy WebLinkAbout2013-11-19 PreCouncilMeridian City Pre-Council Meeting November 19, 2013
A special pre-council meeting of the Meridian City Council was called to order at 5:00
p.m., Tuesday, November 19, 2013, by Mayor Tammy de Weerd.
Members Present: Mayor De Weerd, David Zaremba, Keith Bird, Charlie Rountree,
Brad Hoaglun.
Members Absent:
Item 1: Roll-call Attendance:
Roll call.
X David Zaremba X Brad Hoaglun
X Charlie Rountree X Keith Bird
X Mayor Tammy de Weerd
De Weerd: Okay. I will go ahead and call this precouncil meeting to order. Today's
date is Tuesday, November 19~". It's 5:00 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.
Hoaglun: Move we adopt the precouncil meeting as printed.
Rountree: Second.
De Weerd: I have a motion and a second. All those in favor say aye. All ayes. Motion
carried.
ALL AYES. MOTION CARRIED.
Item 3: Executive Session Per Idaho State Code 67-2345 (1)(f): (f) To
Consider and Advise Its Legal Representatives in Pending Litigation
De Weerd: Item 3 is Executive Session.
Bird: Madame Mayor?
De Weerd: Mr. Bird.
Bird: I move we go into Executive Session as per Idaho State Code 67-2345(1) (f).
Rountree: Second.
Meridian City Council Pre-Council Meeting
November 19, 2013
Page 2 of 3
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, aye; Zaremba, aye; Hoaglun, aye.
De Weerd: All ayes. Motion carried.
ALL AYES. MOTION CARRIED.
De Weerd: We are adjourned into Executive Session.
EXECUTIVE SESSION: (5:03 p.m. to 5:50 p.m.)
De Weerd: Council, I would entertain a motion to come out of Executive Session.
Bird: So moved.
Rountree: Second.
De Weerd: All those in favor say aye. All ayes. Motion carried.
ALL AYES. MOTION CARRIED.
De Weerd: Do I have a motion to adjourn?
Bird: So moved.
Rountree: Second.
De Weerd: All those in favor.
ALL AYES. MOTION CARRIED.
MEETING ADJOURNED AT 5:50 P.M.
(AUDIO RECORDING ON FILE OF THESE PROCEEDINGS
MAYOR MY DE WEERD DATE APPROVED
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ATTEST:
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JAYC OLMAN, CITY CLERK