2011-03-15 Special~~E IDIAN~--
IDAHO
CITY OF MERIDIAN
CITY COUNCIL PRE-COUNCIL MEETING
SPECIAL MEETING
AGENDA
Tuesday, March 15, 2011 at 5:30 p.m.
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
1.
Roll-call Attendance:
X David Zaremba X Brad Hoaglun
X Charlie Rountree X Keith Bird
XMayor Tammy de Weerd
2. Adoption of the Agenda Adopted
3, Executive Session Per Idaho State Code 67-2345 (1)(b)(c)(d)(f) - (b)
To Consider the Evaluation, Dismissal or Disciplining of, or to Hear
Com taints or Charges Brought Against, a Public Officer, Employee,
p ,. .
Staff Member or Individual Agent, or Public School Student, (c) To
Conduct Deliberations Concerning Labor Negotiations or to Acquire
an Interest in Real Property, Which is Not Owned By a Public
A enc ; d) To Consider Records That Are Exempt From Disclosure
g Y(
as Provided In Chapter 3, Title 9, Idaho Code, AND (f) To Consider
and Advise Its Legal Representatives in Pending Litigation
Into Executive Session at 5:32 p.m.
Out of Executive Session at 7:04 p.m.
Adjourned at 7:04 p.m.
Meridian City Council Pre-Council Meeting Agenda -March 15, 2011 Page 1 of 1
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.~,. ~ ' ~ Meetin March 15 2011
Meridian Cit Council S ecial
' ' ouncil was called to order at 5:30 p.m., Tuesday, March
A meeting of the Meridian City C
15, 2011, by Mayor Tammy de Weerd.
' r Tamm de Weerd, Keith Bird, Brad Hoaglun, Charlie
Members Present. Mayo y
Rountree and David Zaremba.
Others Present: Bill Nary, Jaycee Holman.
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
De Weerd: Item No. 2, adoption of the agenda.
Hoaglun: Madam Mayor?
De Weerd: Mr. Hoaglun.
Hoa lun: I move adoption of tonight's special meeting agenda as printed.
9
Zaremba: Second.
De Weerd: I have a motion and a second to adopt the agenda as printed. All those in
favor say aye. All ayes. Motion carried.
MOTION CARRIED: THREE AYES. ONE ABSENT.
Item 3: Executive Session Per Idaho State Code 67-2345 (1)(b)(c)(d)(f~ - (b)
To Consider the Evaluation, Dismissal or Disciplining of, or to Hear
Com taints or Charges Brought Against, a Public Officer, Employee,
p
Staff Member or Individual Agent, or Public School Student, (c) To
Conduct Deliberations Concerning Labor Negotiations or to Acquire
an Interest in Real Property, Which is Not Owned By a Public
A enc ; (d) To Consider Records That Are Exempt. From Disclosure
g Y
as Provided In Chapter 3, Title 9, Idaho Code, AND (f') To Consider
and Advise Its Legal Representatives in Pending Litigation
De Weerd: Item 3, Executive Session.
Meridian City Council Special Meeting
March 15, 2011
Page 2 of 3
Bird: Madam Mayor?
De Weerd: Mr. Bird.
• tive Session as er Idaho State Code 67-2345(1) (b) (c)
Bird. I move we go into Execu p
(d) and (fl.
Rountree: Second.
motion and a second to adjourn into Executive Session. Madam
De Weerd. I have a
Clerk, will you call roll.
Roll call: Bird, a e; Rountree, aye; Zaremba, absent, Hoaglun, aye.
Y
CARRIED: THREE AYES. ONE ABSENT.
MOTION
EXECUTIVE SESSION: (5:32 p.m. to 7:04 p.m.}
De Weerd: I would entertain a motion to come out of Executive Session.
Bird: So moved.
Hoaglun: Second.
De Weerd: All those in favor say aye. All ayes. Motion carried.
MOTION CARRIED: THREE AYES. ONE ABSENT.
De Weerd: Do I have a motion to adjourn our special meeting?
Bird: So moved.
Hoaglun: Second.
De Weerd: All those in favor? All ayes.
MOTION CARRIED: THREE AYES. ONE ABSENT.
MEETING ADJOURNED AT 7:04 P.M.
Meridian City Council Special Meeting
March 15, 2011
Page 3 of 3
(AUDIO RECORDING ON FILE OF THESE PROCEEDINGS)
MAYOR T Y De WEERD
ATTEST:
JAYCEE
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DATE APPROVED
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