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E ID�IAN:---
CITY OF MERIDIAN
CITY COUNCIL SPECIAL MEETING
AGENDA
Friday, February 1, 2008 at 12:00 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. "
Roll -call Attendance:
David Zaremba
Charlie Rountree
Adoption of the Agenda:
Joe Borton
Keith Bird
Mayor Tammy de Weerd
Approve Beer and Wine License Application for JMS Services Group,
Inc. dba My Caffe at 450 S. Meridian Rd., Suite #15:
Amendment to Bittercreek Agreement:
Cooperative Construction and Reimbursement Agreement for Lift
Station, Force Main and Oversize Main for Bittercreek Meadows:
6. 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
office):
7. Action Items / Appointments:
Meridian City Council Special Meeting Agenda — February 1, 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.