2016-05-24 PreCouncilCITY OF MERIDIAN
CITY COUNCIL PRE -COUNCIL MEETING
Tuesday, May 24, 2016 at 5:00 PM
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
1. Roll -call Attendance:
_ Anne Little RobertsJoe Borton
® Ty Palmer ® Keith Bird
Genesis Milam X Luke Cavener
® Mayor Tammy de Weerd®
2. Adoption of the Agenda Adopted
3. Executive Session Per Idaho State Code 74-206 (f): f) To Consider
and Advise Its Legal Representatives in Pending Litigation
Into Executive Session1 '
Out of Executive Session# '
Adjourned at 6:02 PM
Meridian City Council Pre -Council Meeting Agenda — May 24, 2016 Page 1 of 1
All materials presented at public meetings shall become property of the City of Meridian.
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 Meeting May 24 , 2016
A meeting of the Meridian City Council was called to order at 5:00 p.m., Tuesday, May 24,
2016, by Mayor Tammy de Weerd.
Members Present: Mayor Tammy de Weerd, Keith Bird, Joe Borton, Anne Little Roberts,
Genesis Milam, Luke Cavener and Ty Palmer.
Others Present: Bill Nary, Jacy Jones
Item 1: Roll-call Attendance:
Roll call.
X Anne Little Roberts X _ Joe Borton
X__ Ty Palmer X_ Keith Bird
__X__ Genesis Milam __X__ Lucas Cavener
__X Mayor Tammy de Weerd
Item 2: Adoption of the Agenda
Bird: Motion to adopt the agenda.
Borton: Second.
DeWeerd: Motion and a second to approve the agenda. All in favor?
MOTION CARRIED: ALL AYES.
Item 3: Executive Session Per Idaho State Code 74-206 (f): f) To Consider and
Advise Its Legal Representatives in Pending Litigation
Bird: Motion to go into executive session per Idaho State Cord 74-206 (f).
Borton: Second.
De Weerd: Motion and second to go into executive session.
Roll Call Vote: Little Roberts, aye; Palmer, aye; Cavener, aye; Bird, aye; Milam, aye;
Borton, aye.
De Weerd: All ayes. We are in executive session.
MOTION CARRIED: ALL AYES.
(Executive session at 5:01 to 6:02 p.m.)
Meridian City Council PreCouncil
May 24, 2016
Page 2 of 2
Bird: Move to come out of executive session.
Borton: Second.
DeWeerd: Motion and a second to come out of executive session. All in favor?
MOTION CARRIED: ALL AYES.
Bird: Move to adjourn.
Borton: Second.
DeWeerd: Motion and a second to adjourn. All in favor?
MOTION CARRIED: ALL AYES.
MEETING ADJOURNED AT 6:02 P.M.
(AUD ON FILE OF THESE PROCEEDINGS)
MAYOR T Y De WEERD DATE APPROVED
ATTEST:
\ City w 4
JACY JO ES, ITY-G6ERkC ) IDIAN*
F y All"
SEAL
rfhr 'rRF A5'3