2010 06-03 PreMeridian City Pre-Council Meeting June 3, 2010
The Meridian City Pre-Council meeting was called to order at 12:00 P.M. on
Thursday, June 3, 2010, by President Councilman Zaremba.
Members Present: Tammy De Weerd, Keith Bird, David Zaremba, Charlie
Rountree and Brad Hoaglun.
Staff Present: Jacy Jones, Bill Nary.
Item 1. Roll-call Attendance:
Roll call.
X David Zaremba X Brad Hoaglun
X Charlie Rountree X Keith Bird
X Mayor Tammy de Weerd
Item 2. Adoption of the Agenda:
Hoaglun: I move approval of the agenda.
Zaremba: Second.
De Weerd: A motion and a second to adopt the agenda. All those in favor say
aye.
ALL AYES. MOTION CARRIED.
Item 3. Executive Session per Idaho State Code 67-2345 (1)(t~ - To
Consider and Advise its Legal Representatives in Pending
Litigation:
Bird: I move we go into Executive Session as per Idaho State Code 67-2345
(1)(f).
Hoaglun: Second.
De Weerd: A motion and a second to adjourn into Executive Session.
Roll Call Vote: Bird, aye; Rountree, aye; Hoaglun, aye; Zaremba, aye.
ALL AYES. MOTION CARRIED.
Meridian City Council Special Meeting
June 3, 2010
Page 2 of 2
Executive Session: (Into Executive Session at 12:02 p.m. and out of Executive
Session at 1:50 p.m.)
Zaremba: I would entertain a motion to come out of Executive Session.
Rountree: So moved.
Hoaglun: Second.
Zaremba: We have a motion and a second to come out of Executive Session.
All those in favor say aye.
ALL AYES. MOTION CARRIED.
Rountree: Move to adjourn.
Hoaglun: Second.
Zaremba: A motion and a second to adjourn. All those in favor say aye.
ALL AYES. MOTION CARRIED.
MEETING ADJOURNED AT 1:50 P.M.
(AUDIO ON FILE OF THESE PROCEEDINGS)
APPROVED:
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