2018-11-20 Special MeetingMeridian City Council Special Meeting November 20, 2018
The Meridian City Council special meeting was called to order at 5:31pm on
Tuesday, November 20, 2018 by Council President, Joe Borton
Members Present: Anne Little Roberts, Joe Borton, Ty Palmer, Treg Bernt,
Genesis Milam and Luke Cavener
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
O Mayor Tammy de Weerd
Item 2. Adoption of the Agenda: Adopted as Amended
Cavener: I move we Adopt the Agenda As Published
Milam: Second
Borton: It has been moved and second to Adopt the Agenda as published.
All those in favor.
ALL AYES MOTION CARRIED
Item 3. Executive Session
Executive session per Idaho Code section 74-206(1)(b): To
consider the evaluation, dismissal or disciplining of, or to
hear complaints or charges brought against, a publi c officer,
employee, staff member or individual agent; 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.
Meridian City Council Meeting Agenda December 4, 2018 – Page 5 of 445
Cavener: I move we go into Executive Session as per Idaho State Code
74-206(1)(b), 74-206(1)(d) and 74-206(1)(f)
Milam: Second.
Joe Borton: It has been moved and seconded to go into Executive Session.
All those in favor
ALL AYES MOTION CARRIED.
Into Executive Session at 5:31 pm
Out of Executive Session at 6:32 pm
Cavener: I move we adjourn the Executive Session.
Milam: Second.
Borton: 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.
Borton: A motion and a second to adjourn. All in favor
ALL AYES MOTION CARRIED.
MEETING ADJOURNED AT 6:32pm
(AUDIO ON FILE OF THESE PROCEEDINGS)
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