2010 12-07 Pre
Meridian City Pre-Council Meeting December 7 2010
The Meridian City Pre-Council meeting was called to order at 6:00 P.M. on
Tuesday, December 7, 2010 by Mayor De Weerd.
Members Present: Tammy De Weerd, Keith Bird, Charlie Rountree, David
Zaremba and Brad Hoaglun.
Staff Present: Jaycee Holman, 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 we adopt the agenda.
Rountree: Second.
De Weerd: A motion and a second to approve the agenda. All those in favor say
aye.
ALL AYES. MOTION CARRIED.
Item 3. Executive Session per Idaho State Code 67-2345(1)(fl - To
Consider and Advise Its Legal Representatives in Pending
Litigation
Bird: I move we go into Executive Session per Idaho State Code 67-
2345(1)(a)(f) and (d).
Zaremba: Second.
De Weerd: It has been moved and seconded to go into Executive Session.
Roll Call Vote: Hoaglun, aye; Rountree, aye; Bird, aye; Zaremba, aye.
ALL AYES. MOTION CARRIED.
(Into Executive Session at 6:00 p.m. and out at 7:00 p.m.)
Meridian City Pre-Council Meeting
December 7, 2010
Page 2 of 2
Bird: I move we adjourn the Executive Session.
Zaremba: Second.
De Weerd: It has been moved and seconded to come out of Executive Session.
All those in favor.
ALL AYES. MOTION CARRIED.
De Weerd: I will entertain a motion to adjourn.
Rountree: So moved.
Bird: Second.
De Weerd: A motion and a second to adjourn.
ALL AYES. MOTION CARRIED.
MEETING ADJOURNED AT 7:00 P.M.
(AUDIO ON FILE OF THESE PROCEEDINGS)
APPROVED:
TAMMY D ERD, MAYOR
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ATTESTED:
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DATE APPROVED
HOLMAN, CITY CLERK