2018-08-28 Executive SessionMeridian City Council Special Meeting August 28, 2018
The Meridian City Council special meeting was called to order at 5:02 PM on
Tuesday, August 28, 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 to adopt the agenda as published
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)(j): To
consider labor contract matters authorized under section 74-
206A(1)(a) and (b), Idaho Code, and Section 74-206(d) to consider
records that are exempt from disclosure as provided in chapter 1,
title 74, Idaho Code.
Borton: I move we go into Executive Session as per Idaho State Code Section
74-206(1)(j)(a)(b) and 74-206(d).
Cavener: Second.
De Weerd: It has been moved and seconded to go into Executive Session. All
those in favor.
ALL AYES. MOTION CARRIED.
Into Executive Session at 5:03pm
Out of Executive Session at 6:07pm
Milam: I move we adjourn the Executive Session.
Borton: Second.
De Weerd: It has been moved and seconded to come out of Executive Session.
All those in favor.
ALL AYES. MOTION CARRIED.
Cavener: Move to adjourn.
Milam: Second.
De Weerd: A motion and a second to adjourn. All in favor.
ALL AYES. MOTION CARRIED.
MEETING ADJOURNED AT 6:07pm
(AUDIO ON FILE OF THESE PROCEEDINGS)
APPROVED:
TAMMY EERD, MAYOR DATE APPROVED
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