2011-02-01 SpecialE IDIAN~-
IDAHO
CITY OF MERIDIAN
CITY COUNCIL PRE-COUNCIL MEETING
SPECIAL MEETING
AGENDA
Tuesday, February 1, 2011 at 6:00 p.m.
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
1. Roll-call Attendance:
O David Zaremba X Brad Hoaglun
X Charlie Rountree X Keith Bird
X Mayor Tammy de Weerd
2. Adoption of the Agenda Adopted
3. Executive Session per Idaho State Code 67-2345 (1) (f) - To Consider
and Advise its Legal Representatives in Pending Litigation
Into Executive Session at 6:01 p.m.
Out of Executive Session at 7:08 p.m.
Adjourned at 7:08 p.m.
Meridian City Council Pre-Council Meeting Agenda -February 1, 2011 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 Council Special Meeting February 1 2011
A meeting of the Meridian City Council was called to order at 6:00 p.m., Tuesday,
February 1, 2011, by Mayor Tammy de Weerd.
Members Present: Mayor Tammy de Weerd, Keith Bird, Brad Hoaglun, and Charlie
Rountree.
Members Absent: David Zaremba.
Others Present: Bill Nary, Jaycee Holman, Pete Friedman, Sonya Wafters, Bill Parsons,
Warren Stewart, Mike de St. Germain, Mark Niemeyer, Steve Siddoway and Dean
Willis.
Item 1: Roll-call Attendance:
Roll call.
David Zaremba X Brad Hoaglun
X Charlie Rountree X Keith Bird
X Mayor Tammy de Weerd
De Weerd: Okay. I will go ahead and call this meeting to order. It is a special meeting
of the Meridian City Council. For the record it is Tuesday, February 1st. It's 6:00
o'clock. We will start tonight's meeting with roll call attendance.
Item 2: Adoption of the Agenda
De Weerd: Item No. 2, adoption of the agenda.
Hoaglun: Madam Mayor?
De Weerd: Mr. Hoaglun.
Hoaglun: I move adoption of tonight's special meeting agenda as printed.
Bird: 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) (fl - To Consider
and Advise its Legal Representatives in Pending Litigation
Meridian City Council Special Meeting
February 1, 2011
Page 2 of 3
De Weerd: Item 3, Executive Session.
Bird: Madam Mayor?
De Weerd: Mr. Bird.
Bird: I move we go into Executive Session as per Idaho State Code 67-2345(1)(f)
Rountree: Second.
De Weerd: I have a motion and a second to adjourn into Executive Session. Madam
Clerk, will you call roll.
Roll call: Bird, aye; Rountree, aye; Zaremba, absent, Hoaglun, aye.
MOTION CARRIED: THREE AYES. ONE ABSENT.
EXECUTIVE SESSION: (6:01 p.m. to 7:08 p.m.)
De Weerd: I would entertain a motion to come out of Executive Session.
Rountree: So moved.
Bird: 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 7:08 P.M.
Meridian City Council Special Meeting
February 1, 2011
Page 3 of 3
(AUDIO RECORDING ON FILE OF THESE PROCEEDINGS)
MAYOR T Y De WEERD
A'
DATE APPROVED ._u~