2012-07-24 PreCouncil~~E IDIAN
CITY OF MERIDIAN
CITY COUNCIL PRE-COUNCIL MEETING
SPECIAL MEETING
AGENDA
Tuesday, July 24, 2012 at 6:00 PM
Ci#y Council Chambers
33 East Broadway Avenue, Meridian, Idaho
Roll-call Attendance:
X David Zaremba X Brad Hoaglun
X Charlie Rountree X Keith Bird
X Mayor Tammy de Weerd
2. Adoption of the Agenda Adopted
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 not Owned by a Public Agency and (f) To
Consider and Advise Its Legal Representatives in Pending Litigation
Into Executive Session at 6:03 p.m.
Out of Executive Session at 7:07 p.m.
Adjourned at 7:07 p.m.
Meridian City Council Pre-Council Meeting Agenda -July 24, 2012 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 Citv Pre-Council Meeting Julv 24, 2012
A pre-council meeting of the Meridian City Council was called to order at 6:00 p.m.,
Tuesday, July 24, 2012, by Mayor Tammy de Weerd.
Members Present: Mayor Tammy de Weerd, Brad Hoaglun, David Zaremba, Charlie
Rountree and Keith Bird.
Item 1: Roll-call Attendance:
Roll call.
X -David Zaremba X Brad Hoaglun
X Charlie Rountree X Keith Bird
X Mayor Tammy de Weerd
Item 2: Adoption of the Agenda
Hoaglun: I move we adopt the agenda as published.
Bird: Second.
De Weerd: We have a motion and a second to adopt the agenda as printed. All those
in favor say aye. Opposed?
MOTION CARRIED: ALL AYES.
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, and (f) To Consider
and Advise Its Legal Representatives in Pending Litigation
Bird: I move we go into Executive Session as per Idaho State Code 67-2345(1)(c) and
(fl•
Rountree: Second.
De Weerd: We have a motion and a second to go into Executive Session. Madam
Clerk, will you, please, call roll.
Roll=Cal1~ Bird,-yea; Rountree~ea; Zaremba yea;-Waaglurryea.
MOTION CARRIED: ALL AYES.
EXECUTIVE SESSION: (6:03 to 7:07 p.m.)
l Rountree: I move we come out of Executive Session.
Bird: Second.
Meritllan City Council PreCouncil Meeting
July 24, 2012
Page 2 of 2
{' De Weerd: All those in favor coming out of Executive Session say aye.
MOTION CARRIED: ALL AYES.
Rountree: Motion to adjourn.
Bird: Second.
De Weerd: All those in favor say aye. Thank you. We are adjourned.
MEETING ADJOURNED AT 7:07 P.M.
(AUDIO RECORDING ON FILE OF THESE PROCEEDINGS)
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MAYOR TAMfjfl' DE WEERD DATE APPROVED
ATTEST:
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JAYCEE LMAN. CITY CLERK __ n ,,Gtyor
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