2015-01-13 PreCouncilIDIAN�--
IDAHO
CITY OF MERIDIAN
CITY COUNCIL PRE -COUNCIL MEETING
SPECIAL MEETING
AGENDA
Tuesday, January 13, 2015 at 2:30 p.m.
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
Roll -call Attendance:
X David Zaremba X Joe Borton
O Charlie Rountree X Keith Bird
X Genesis Milam X Luke Cavener
X Mayor Tammy de Weerd
2. Adoption of the Agenda Adopted
3. Executive Session Per Idaho State Code 67-2345 (1)(c)(f): (c) To
Conduct Deliberations Concerning Labor Negotiations or to Acquire
an Interest in Real Property, Which is Not Owned by a Public
Agency; (f) To Consider and Advise Its Legal Representatives in
Pending Litigation
Into Executive Session at 2:32 p.m.
Out of Executive Session at 3:06 p.m.
Adjourned at 3:06 p.m.
Meridian City Council Pre -Council Meeting Agenda — January 13, 2015 Page 1 of 1
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please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.
Meridian City Council PreCouncil January 13, 2015
A meeting of the Meridian City Council was called to order at 2:30 p.m., Tuesday,
January 13, 2015, by Mayor De Weerd.
Members Present: Mayor Tammy de Weerd and Joe Borton, Genesis Milam, David
Zaremba, Luke Cavener, and Keith Bird.
Absent: Charlie Rountree
Others Present: Bill Nary, Jaycee Holman.
Item 1: Roll -call Attendance:
Roll call.
X David Zaremba X Joe Borton
O Charlie Rountree X Keith Bird
X Genesis Milam X Luke Cavener
X Mayor Tammy de Weerd
De Weerd: Okay. I will go ahead and start this evening's meeting. For the record it is
Tuesday, January 13th. I will start with roll call attendance, Madam Clerk.
Item 2: Adoption of the Agenda
De Weerd: Item No. 3 is adoption of the agenda.
Bird: I move we adopt the agenda.
Zaremba: Second.
De Weerd: 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)(c)(f).
Zaremba: Second.
De Weerd: A motion and a second to go into Executive Session, roll call vote.
Roll Call Vote: Milam, aye; Bird, aye; Cavener, aye; Zaremba, aye; Borton, aye.
MOTION CARRIED: ALL AYES.
Meridian City PreCouncil
January 13, 2015
Page 2 of 2
Item 3: Executive Session Per Idaho State Code 67-2345 (1)(c)(f): (c) To
Conduct Deliberations Concerning Labor Negotiations or to Acquire
an Interest in Real Property, Which is Not Owned by a Public
Agency; (f) To Consider and Advise Its Legal Representatives in
Pending Litigation
EXECUTIVE SESSION: (2:32 p.m. to 3:06 p.m.)
De Weerd: Okay. I would entertain a motion to come out of Executive Session.
Bird: So moved.
Zaremba: Second.
De Weerd: We have a motion and a second. All in favor say aye? Any opposed? We
are out of Executive Session.
MOTION CARRIED: ALL AYES.
De Weerd: Motion to adjourn?
Bird: So moved.
Zaremba: Second.
De Weerd: All in favor?
MOTION CARRIED. ALL AYES.
MEETING ADJOURNED AT 3:06 P.M.
(AUDIO RECORDING ON FILE OF THESE PROCEEDINGS)
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