2011-05-10 PreCouncil• • - cil Meetin Ma 10 2011
Meridian Cit Pre Coun
- ' meetin of the Meridian City Council was called to order at 5:30 p.m.,
A Pre Council g
Tuesda ,May 10, 2011, by Mayor Tammy de Weerd.
Y
• Ma or Tamm de Weerd, Charlie Rountree, Keith Bird, Brad
Members Present. y y
Hoaglun, and David Zaremba.
Item 1: Roll-call Attendance:
X David Zaremba X Brad Hoaglun
X Charlie Rountree X Keith Bird
X Mayor Tammy de Weerd
De Weerd: Oka . I will o ahead and call our Special Meeting -- Special Meeting
Y g .
Meetin to order. For the record it is Tuesday, May 10th. It's 5:30. We will start with
9
Roll Call attendance.
Item 2: Adoption of the Agenda
De Weerd: Item No. 2, adoption of the agenda.
Bird: Madam Mayor?
De Weerd: Mr. Bird.
Bird: I move we adopt the agenda as published.
Rountree: Second.
De Weerd: I have a motion and a second to adopt the agenda as published. All those
in favor say aye. All ayes. Motion carries.
MOTION CARRIED: THREE AYES. ONE ABSENT.
Item 3: Executive Session Per Idaho State Code 61-2345 (1)(c)(f): (c) To
onduct Deliberations Concernin Labor Negotiations or to Acquire
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an Interest in Real Property, Which is not Owned by a Public Agency;
and To Consider and Advise Its Legal Representatives in Pending
(~
Litigation
De Weerd: Item 3, Executive Session.
Bird: Madam Mayor?
De Weerd: Mr. Bird.
Meridian City Council -Pre-Council Meeting
May 10, 2011
Page 2 of 3
Bird: I move we go into Executive Session as per Idaho State Code 67-2345(1)(c),
(1)(f).
Bird: Second.
I have a motion and a second to adjourn into Executive Session. Madam
De Weerd
Clerk, will you, please, call roll.
Roll-Call: Bird, yea; Rountree, yea; Hoaglun, absent, Zaremba, yea.
De Weerd: All ayes.
MOTION CARRIED: THREE AYES: ONE ABSENT.
EXECUTIVE SESSION: (5:30 p.m. to 6:10 p.m.}
De Weerd: I will go ahead and entertain a motion to come out of Executive Session.
Rountree: Madam Mayor?
De Weerd: Mr. Rountree.
Rountree: I move that we come out of Executive Session.
Zaremba: Second.
De Weerd: I have a motion and a second to come out of Executive Session. All those
in favor say aye. All ayes. Motion carried.
MOTION CARRIED: THREE AYES: ONE ABSENT.
De Weerd: Do I have a motion to adjourn?
Rountree: -Madam Mayor?
De Weerd: Mr. Rountree.
Rountree: I move that we adjourn.
Bird: Second.
De Weerd: I have a motion and a second to adjourn our special meeting. All those in
favor say aye. All ayes. Motion carried .
MOTION CARRIED: THREE AYES: ONE ABSENT.
Meridian City Council -Pre-Council Meeting
May 10, 2011
Page3of3
MEETING ADJOURNED AT 6:10 P.M.
AUDIO RECORDING ON FILE OF THESE PROCEEDINGS)
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