2019-03-05 PreCouncilMeridian City Council Pre-Council Meeting Agenda – March 5, 2019 Page 1 of 1
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CITY OF MERIDIAN
CITY COUNCIL PRE-COUNCIL MEETING
SPECIAL MEETING
AGENDA
Tuesday, March 5, 2019 at 5:30 p.m.
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
1. Roll-call Attendance:
X Anne Little Roberts X Joe Borton
O 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)(c): To acquire an
interest in real property which is not owned by a public agency
Into Executive Session at 5:31pm
Out of Executive Session at 5:49pm
Adjourned at 5:50pm
Meridian City Council Special Meeting March 5, 2019
The Meridian City Council special meeting was called to order at 5:31 pm on
Tuesday, March 5, 2019 by Mayor, Tammy de Weerd.
Members Present: Anne Little Roberts, Treg Bernt, Genesis Milam, Luke
Cavener, Joe Borton and Mayor de Weerd
Staff Present: C.Jay Coles and Bill Nary.
Item 1. Roll-call Attendance:
X Anne Little Roberts X Joe Borton
O 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)(c): to acquire an
interest in a real property which is not owned by a public
agency.
Borton: I move we go into Executive Session as per Idaho State Code
74-206(1)(c).
Cavener: 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 April 9, 2019 – Page 7 of 214
Into Executive Session at 5:31 pm
Out of Executive Session at 5:50 pm
Borton: I move we adjourn the Executive Session.
Cavener: 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 5:50 pm
(AUDIO ON FILE OF THESE PROCEEDINGS)
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