2018-11-07 SpecialMeridian City Council Special Meeting November 7, 2018
The Meridian City Council special meeting was called to order at 5:30 PM on
Wednesday, November 7, 2018 by Mayor, Tammy de Weerd
Members Present: Anne Little Roberts, Joe Borton, Ty Palmer, Treg Bernt,
Tammy 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
O Genesis Milam _O_ Luke Cavener
X Mayor Tammy de Weerd
Item 2. Adoption of the Agenda: Adopted as Amended
Borton: I move to Amend the Agenda adding Section 74-206 1(b)
Little Roberts: Second.
Mayor De Weerd: A motion and a second to approve the amended agenda. All
those in favor say aye.
ALL AYES. MOTION CARRIED.
Item 3. Executive Session per Idaho Code section 74-206(1)(a): To consider
hiring a public officer, employee, staff member or individual agent, wherein
the respective qualities of individuals are to be evaluated in order to fill a
particular vacancy or need and 74-206 (1)(b): To consider the evaluation,
dismissal or disciplining of, or to hear complaints or charges brought
against, a public officer, employee, staff member or individual agent.
Borton: I move we go into Executive Session as per Idaho State Code Section
74-206(1)(a), 74-206(1)(b)
Little Roberts: Second.
Mayor De Weerd: It has been moved and seconded to go into Executive
Session. All those in favor.
Meridian City Council Meeting Agenda November 13, 2018 — Page 6 of 173
ALL AYES. MOTION CARRIED.
Into Executive Session at 5:31 pm
Out of Executive Session at 6:06 pm
Palmer: I move we adjourn the Executive Session.
Little Roberts: Second.
Mayor De Weerd: It has been moved and seconded to come out of Executive
Session. All those in favor.
ALL AYES. MOTION CARRIED.
Palmer: Move to adjourn.
Little Roberts: Second.
Mayor De Weerd: A motion and a second to adjourn. All in favor.
ALL AYES. MOTION CARRIED.
MEETING ADJOURNED AT 6:06 pm
(AUDIO ON FILE OF THESE PROCEEDINGS)
APPROVED:
77.
TAMMY DE*EERD, MAYOR
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ATTEST: 1 `/
.JAY CULES, C
CLERK
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DATE APPROVED
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