2010 04-27 Pren Meridian City Council Pre-Council Meeting April 27, 2010
A Pre-Council meeting of the Meridian City Council was called to order at 6:00 p.m.,
Tuesday, April 27, 2010, by Council President David Zaremba.
Members Present: President David Zaremba, Charlie Rountree, Keith Bird, and Brad
Hoaglun.
Members Absent: Mayor Tammy de Weerd.
Item 1: Roll-call Attendance:
Roll call.
X David Zaremba X Brad Hoaglun
X Charlie Rountree X Keith Bird
Mayor Tammy de Weerd
s~
Item 2: Adoption of the Agenda.
(Beginning of proceedings not recorded.)
Hoaglun: Second.
Zaremba: We have a motion and a second to adopt the agenda as published. All in
favor say aye. Any opposed? Motion carries.
MOTION CARRIED: ALL AYES.
Item 3: Executive Session per Idaho State Code 67-2345(1)(fl - To Consider
and Advise its Legal Representatives in Pending Litigation.
Zaremba: Third order of business is an Executive Session and I would entertain a
motion.
Bird: Mr. President, I move we go into Executive Session as per Idaho State Code 67-
2245(1)(f).
Rountree: Second.
Zaremba: We have a motion and a second. I believe we need a roll call on this one as
well.
Roll-Call: Bird, yea; Rountree, aye; Zaremba, yea; Hoaglun, yea.
,.-. MOTION CARRIED: ALL AYES.
Meridian City Council Pre-Council Meeting
April 27, 2010
Page 2 of 2
.~'"'\
Zaremba: Okay. We are in Executive Session.
EXECUTIVE SESSION: (6:01 p.m. to 7:08 p.m.)
Bird: Move we come out of Executive Session.
Rountree: Second.
Zaremba: We have a motion and a second to come out of Executive Session. All in
favor say aye. Any opposed? The motion carries.
MOTION CARRIED: ALL AYES.
Bird: Mr. President?
Zaremba: I move we adjourn from the special meeting.
Rountree: Second.
Zaremba: We have a motion and a second to adjourn. All in favor say aye. Any
opposed? That motion carries.
MOTION CARRIED: ALL AYES.
Zaremba: We are adjourned from the special meeting.
MEETING ADJOURNED AT 7:08 P.M.
(AUDIO RECORDING ON FILE OF THESE PROCEEDINGS)
~~ ~5 ~ a ~ ~ zo~v
TAMMY D EERD, MAYOR DATE APPROVED
~, ~~~9
,' ~o
~:
``~ J~ EE . HOLMAN, CITY CLERK
SEAL
~~ ~~~ `
;9Q T1S-~. ~~\.
~~ o ,
~~iiir~ni~ t~~~~~~~~~