2019-02-19 SpecialMeridian City Council Pre-Council Meeting Agenda – February 19, 2019 Page 1 of 1
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CITY OF MERIDIAN
CITY COUNCIL PRE-COUNCIL MEETING
SPECIAL MEETING
AGENDA
Tuesday, February 19, 2019 at 5:30 p.m.
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
1. Roll-call Attendance:
X Anne Little Roberts O 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 State Code 74-206(1)(e): To consider
preliminary negotiations involvin g matters of trade or commerce in
which the governing body is in competition with governing bodies
in other states or nations
Into Executive Session at 5:32pm
Out of Executive Session at 6:02pm
Adjourned at 6:03pm
Meridian City Council Special Meeting February 19, 2019
The Meridian City Council special meeting was called to order at 5:32 pm on
Tuesday, February 19, 2019 by Mayor, Tammy de Weerd.
Members Present: Anne Little Roberts, Ty Palmer, Treg Bernt, Genesis Milam,
Luke Cavener and Mayor de Weerd
Staff Present: C.Jay Coles and Bill Nary.
Item 1. Roll-call Attendance:
X Anne Little Roberts O 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:
Cavener: I move we Adopt the Agenda
Milam : Second
De Weerd: 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 74-206(1)(e): To consider
preliminary negotiations involving matters of trade or
commerce in which the governing body is in competition with
governing bodies in other states or nations.
Cavener: I move we go into Executive Session as per Idaho State Code
74-206(1)(e).
Milam: Second.
De Weerd: It has been moved and seconded to go into Executive Session.
All those in favor
ALL AYES MOTION CARRIED.
Meridian City Council Meeting Agenda March 5, 2019 – Page 7 of 487
Into Executive Session at 5:32 pm
Out of Executive Session at 6:02 pm
Cavener: 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.
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 6:03 pm
(AUDIO ON FILE OF THESE PROCEEDINGS)
APPROVED:
Tammy d eerd, Mayor
ATTEST: -
.JAY OLES, btrY CLERK