2014-07-22 PreCouncil1
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CITY OF MERIDIAN
CITY COUNCIL PRE -COUNCIL MEETING
SPECIAL MEETING
AGENDA
Tuesday, July 22, 2014 at 5:00 p.m.
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
Roll -call Attendance:
X David Zaremba
X Charlie Rountree
X Genesis warn
Adoption of the Agenda
X Joe Borton
X Keith Bird
X_ Luke Cavener
O Mayor Tammy de Weerd
3. Executive Session Per Idaho State Code 67-2345 (1)(d): (d) To
Consider Records that are Exempt from Disclosure as Provided in
Chapter 3, Title 9, Idaho Code
Into Executive Session at 5:02 PM
Out of Executive Session at 5:59 PM
Adjourned at 5:59 PM
Meridian City Council Pre -Council Meeting Agenda —July 22, 2014 Page 1 of 1
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Anyone desiring accommodation for disabilities related to documents and/or hearing,
please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.
Meridian City Council PreCouncil July 22 2014
A meeting of the Meridian City Council was called to order at 5:00 p.m., Tuesday, July
22, 2014, Councilman Rountree.
Members Present: Joe Borton, Genesis Milam, Luke Cavener, Charlie Rountree, David
Zaremba and Keith Bird.
Members Absent: Mayor Tammy de Weerd.
Others Present: Bill Nary, Jacy Jones.
Item 1: Roll -call Attendance:
Roll call.
X David Zaremba X Joe Borton
X Charlie Rountree X Keith Bird
X Genesis Milam X Luke Cavener
O Mayor Tammy de Weerd
Rountree: Okay. I will go ahead and start this evening's meeting. For the record it is
Tuesday, July 22nd. I will start with roll call attendance, Madam Clerk.
Item 2: Adoption of the Agenda
Rountree: Item No. 3 is adoption of the agenda.
Bird: I move we adopt the agenda.
Zaremba: Second.
Rountree: I have a motion and a second to adopt the agenda as stated. All those in
favor say aye. All ayes. Motion carried.
MOTION CARRIED: ALL AYES.
Bird: I move we go into Executive Session per Idaho State Code 67-2345 (1)(d).
Zaremba: Second.
Rountree: A motion and a second to go into Executive Session, roll call vote.
Roll Call Vote: Zaremba, aye; Milam, aye; Bird, aye; Cavener, aye, Rountree, aye,
Borton, aye.
MOTION CARRIED: ALL AYES.
Meridian City PreCouncil
July 22, 2014
Page 2 of 3
Item 3: Executive Session Per Idaho State Code 67-2345 (1)(d): (d) To
Consider Records that are Exempt from Disclosure as Provided in
Chapter 3, Title 9, Idaho Code
EXECUTIVE SESSION: (5:02 p.m. to 5:59 p.m.)
Zaremba: Okay. I would entertain a motion to come out of Executive Session.
Bird: So moved.
Zaremba: Second.
Rountree: We have a motion and a second. All in favor say aye? Any opposed? We
are out of Executive Session.
MOTION CARRIED: ALL AYES.
Rountree: We are adjourned.
MEETING ADJOURNED AT 5:59 P.M.
(AUDIO RECORDING ON FILE OF THESE PROCEEDINGS)
MAYOR T Y DE WEERD DATE APPROVED
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