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2008-08-26 Pre Revised 8-25-08 CITY COUNCIL SPECIAL MEETING AGENDA City Council Chambers Mayor’s Conference Room 33 East Idaho Avenue, Meridian, Idaho Tuesday, August 26, 2008 at 5:00 p.m. “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 the best of the ability of the presenter.” 1. Roll-call Attendance: David Zaremba Joe Borton Charlie Rountree Keith Bird Mayor Tammy de Weerd 2. Adoption of Agenda: 3. Discussion Regarding Nominated City Council Appointee: 4. Public Hearing: 2009 Fiscal Year Budget: 5. Public Hearing: Amendments for 2008 Fiscal Year Budget: 6. Public Works Rate Discussion by Tom Barry: 7. Executive Session as per Idaho State Code 67-2345(1)(j) ( To engage in communications with a representative of the public agency's risk manager or insurance provider to discuss the adjustment of a pending claim or prevention of a claim imminently likely to be filed. The mere presence of a representative of the public agency's risk manager or insurance provider at an executive session does not satisfy this requirement: Meridian City Council Meeting Agenda – August 26, 2008 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.