2011-03-01 SpecialE IDIAN~--
IDAHO
CITY OF MERIDIAN
CITY COUNCIL PRE-COUNCIL MEETING
SPECIAL MEETING
AGENDA
Tuesday, March 01, 2011 at 5:00 p.m.
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
1. Roll-call Attendance:
David Zaremba Brad Hoaglun
Charlie Rountree Keith Bird
Mayor Tammy de Weerd
2. Adoption of the Agenda
3. Executive Session Per Idaho State Code 67-2345 (1)(c)(t~ - (c) To
Conduct Deliberations Concerning Labor Negotiations or to Acquire
an Interest in Real Property, Which is Not Owned By a Public
Agency; and (~ To Consider and Advise Its Legal Representatives in
Pending Litigation.
Meridian City Council Pre-Council Meeting Agenda -March 01, 2011 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.
(�_MIE NDI, N^,
CITY OF MERIDIAN
CITY COUNCIL PRE -COUNCIL MEETING
SPECIAL MEETING
AGENDA
Tuesday, March 01, 2011 at 5:00 p.m.
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
1. Roll -call Attendance:
David Zaremba X Brad Hoaglun
Charlie Rountree 7.
Keith Bird
Mayor Tammy de Weerd
2. Adoption of the Agenda Hoc�q t y-, r z 0.r� tv-, bG
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. tvY / b
1 n C`
Meridian City Council Pre -Council Meeting Agenda — March 01, 2011 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.
:~. ' ' Cit Council S ecial Meetin March 1 2011
Meridian v
tin of the Meridian Cit Council was called to order at 5:00 p.m., Tuesday, March
A mee g Y
1, 2011, by Mayor Tammy de Weerd.
tubers Present: Ma or Tatum de Weerd, Charlie Rountree, Keith Bird, Brad
Me Y Y
Hoaglun, and David Zaremba.
Others Present: Bill Nary, Jacy Jones.
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 to adopt the special meeting agenda as printed.
Zaremba: Second.
De Weerd: A motion and a second to adopt the agenda as printed. All those in favor
say aye.
ALL AYES. MOTION CARRIED.
Item 3: Executive Session Per Idaho State Code 67-2345 (1 ~(c~(fi~ - (c) To
Conduct Deliberations Concerning Labor Negotiations or to Acquire
an Interest in Real Pro a ,Which is Not awned By a Public
p ~Y
Agency; and (fib To Consider and Advise Its Legal Representatives in
Pending Litigation.
Hoaglun: I move we go into Executive Session as per Idaho State Code 67-2345 (1)(c)
(fl•
Zaremba: Second.
Roll Call Vote: Bird, aye; Zaremba, aye; Rountree, aye; Hoaglun, aye.
ALL AYES. MOTION CARRIED.
(Into Executive .Session at 5:01 p.m. and out of Executive Session at 6:56 p.m.)
Hoaglun: Move to adjourn the Executive Session.
Meridian City Council Special Meeting
March 1, 2011
Page 2 of 2
Rountree: Second.
Zaremba: All those in favor say aye.
ALL AYES. MOTION CARRIED.
Rountree: Move to adjourn the special meeting.
Bird: Second.
Zaremba: All those in favor say aye.
ALL AYES. MOTION CARRIED.
MEETING ADJOURNED AT 6:57 P.M.
(AUDIO RECORDING ON FILE OF THESE PROCEEDINGS)
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