2011-01-18 SpecialE IDIAN*---
IDAHO
CITY OF MERIDIAN
CITY COUNCIL PRE -COUNCIL MEETING
SPECIAL MEETING
AGENDA
Tuesday, January 18, 2011 at 6:00 p.m.
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
1. Roll -call Attendance:
X David Zaremba X Brad Hoaglun
O 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 6:03 p.m.
Out of Executive Session at 7:15 p.m.
Adjourned at 7:15 p.m.
Meridian City Council Pre -Council Meeting Agenda — January 18, 2011 Page 1 of 1
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Meridian City Council Special Meeting January 18 2011
A meeting of the Meridian City Council was called to order at 6:00 p.m., Tuesday,
January 18, 2011, by Mayor Tammy de Weerd.
Members Present: Mayor Tammy de Weerd, Keith Bird, Brad Hoaglun, and David
Zaremba.
Members Absent: Charlie Rountree.
Others Present: Bill Nary, Jaycee Holman.
Item 1: Roll -call Attendance:
Roll call.
X David Zaremba X Brad Hoaglun
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.
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) (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) (f).
Zaremba: Second.
Roll Call Vote: Bird, aye; Zaremba, aye; Hoaglun, aye.
ALL AYES. MOTION CARRIED.
(Into Executive Session at 6:03 p.m. and out of Executive Session at 7:15 p.m.)
Bird: Move to adjourn the Executive Session.
Zaremba: Second.
Meridian City Council Special Meeting
January 18, 2011
Page 2 of 2
De Weerd: All those in favor say aye.
ALL AYES. MOTION CARRIED.
Bird: Move to adjourn the special meeting.
Zaremba: Second.
De Weerd: All those in favor say aye.
ALL AYES. MOTION CARRIED.
MEETING ADJOURNED AT 7:15 P.M.
(AUDIO RECORDING ON FILE OF THESE PROCEEDINGS)
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