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2007-08-21 Pre MERIDIAN CITY COUNCIL PRE-COUNCIL MEETING AGENDA Tuesday, August 21, 2007 at 5:30 p.m. City Council Chambers 33 East Idaho Avenue, Meridian, Idaho “Although the City of Meridian no longer requires sworn testimony, all presentations before the Mayor and City Council are expected to be truthful and honest to best of the ability of the presenter.” 1. Roll-call Attendance: X David Zaremba X Joe Borton X Charlie Rountree X Keith Bird X Mayor Tammy de Weerd 2. Adoption of the Agenda: Approve 3. Follow Up Discussion Regarding the Draft FY2008-FY2009 ACHD Capital Projects Budget by Matt Ellsworth: Discussed 4. Update of Increased Costs with Request for Increased Fees for Solid Waste Collection by Steve Sedlacek of Sanitary Service Company: Prepare for Public Hearing (*10 min) 5. Executive Session per Idaho State Code 67-2345(1)(a) – (to consider hiring a public officer, employee, staff member or individual agent, not to include. This paragraph does not apply to filling a vacancy in an elective (b) – office) & (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, or public school student): * Approximate allowable time set for agenda item may change depending on the discussion. Please use the designated minutes as a guideline only. Meridian City Council Pre-Council Meeting Agenda – August 21, 2007 Page 1 of 1 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearing, please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting.