2018-05-22 SpecialMeridian City Council Pre-Council Meeting Agenda – May 22, 2018 Page 1 of 1
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CITY OF MERIDIAN
CITY COUNCIL PRE-COUNCIL MEETING
SPECIAL MEETING
AGENDA
Tuesday, May 22, 2018 at 5:00 p.m.
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
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
2. Adoption of the Agenda Adopted
3. Executive session per Idaho Code section 74-206(1)(d): To consider
records that are exempt from disclosure as provided in chapter 1,
title 74, Idaho Code and 74-206(1)(f): To communicate with legal
counsel for the public agency to discuss the legal ramifications of
and legal options for pending litigation, or controversies not yet
being litigated but imminently likely to be litigated.
Into Executive Session at 5:02pm
Out of Executive Session at 5:57pm
Adjourned at 5:57pm
Meridian City Council Special Meeting May 22, 2018
The Meridian City Council special meeting was called to order at 5:02 P.M. on
Tuesday, May 22, 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)(d): To
consider records that are exempt from disclosure as
provided in chapter 1, title 74, Idaho Code and 74-206(1)(f):
To communicate with legal counsel for the public agency to
discuss the legal ramifications of and legal options for
pending litigation, or controversies not yet being litigated
but imminently likely to be litigated.
Borton: I move we go into Executive Session as per Idaho State Code Section
74-206(1)(d)(f).
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 5.02pm to 5:57pm
Borton: I move we adjourn the Executive Session.
Milam: 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 5:57pm.
(AUDIO ON FILE OF THESE PROCEEDINGS)
APPROVED:
TAMMY D EERD, MAYOR
ATTEST:
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