2018-04-03 SpecialMeridian City Council Special Meeting April 3, 2018
The Meridian City Council special meeting was called to order at 5:32 P.M. on
Tuesday, April 3, 2018, by Mayor Tammy de Weerd.
Members Present: Genesis Milam, Treg Bernt, Ty Palmer, Anne Little Roberts,
Luke Cavener, Joe Borton and Mayor de Weerd
Staff Present: C.Jay Coles, Bill Nary.
Item 1. Roll -call Attendance:
X Anne Little Roberts X Joe Borton
X Ty Palmer X Treg Bernt
X Genesis Milam X Luke Cavener
X Mayor Tammy de Weerd
Item 2. Adoption of the Agenda:
Borton: I move we approve the agenda.
Cavener: Second.
De Weerd: A motion and a second to approve the agenda. All those in favor say
aye.
ALL AYES. MOTION CARRIED.
Item 3. Executive session per Idaho Code section 74-206(1)(c): To
acquire an interest in real property which is not owned by a
public agency
Borton: I move we go into Executive Session as per Idaho State Code Section
74-206(1)(c).
Cavener: Second.
De Weerd: It has been moved and seconded to go into Executive Session. All
those in favor.
ALL AYES. MOTION CARRIED.
Executive Session from 5:32pm to 6:06pm
Meridian City Council Meeting Agenda May 8, 2018 — Page 6 of 416
Cavener: I move we adjourn the Executive Session.
Little Roberts: Second.
De Weerd: It has been moved and seconded to come out of Executive Session.
All those in favor.
ALL AYES. MOTION CARRIED.
Borton: Move to adjourn.
Cavener: Second.
De Weerd: A motion and a second to adjourn. All in favor.
ALL AYES. MOTION CARRIED.
MEETING ADJOURNED AT 6:06 P.M.
(AUDIO ON FILE OF THESE PROCEEDINGS)
APPROVED:
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