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2008-01-15E ID�IAN:--- CITY OF MERIDIAN CITY COUNCIL SPECIAL MEETING AGENDA Tuesday, January 15, 2008 at 5:30 p.m. Meridian Police Department 1401 East Watertower, 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. Approve Beer & Wine License for Andrew's Rib Shack Meridian, LLC located at 112 E. Idaho Avenue: Approve 4. Budget Amendment in the amount of $6275 for the Police Department's Capital Vehicle Budget: Approve 5. Executive Session per Idaho State Code 67-2345(1)(f) — (to consider and advise its legal representatives in pending litigation): OK Meridian City Council Special Meeting Agenda — January 15, 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.