2011-06-14 PreCouncil~~i~E IDIAN~--
IDAHO
CITY OF MERIDIAN
CITY COUNCIL PRE-COUNCIL MEETING
SPECIAL MEETING
AGENDA
Tuesday, June 14, 2011 at 5:00 p.m.
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
Roll-call Attendance:
X David Zaremba X Brad Hoaglun
X Charlie Rountree X Keith Bird
X Mayor Tammy de Weerd
2. Adoption of the Agenda Adopted
3. Executive Session Per Idaho State Code 67-2345 (1)(f): (~ To
Consider and Advise Its Legal Representatives in Pending Litigation
Into Executive Session at 5:06 p.m.
Out of Executive Session at 6:15 p.m.
Adjourned at 6:15 p.m.
Meridian City Council Pre-Council Meeting Agenda -June 14, 2011 Page 1 of 1
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Meridian Citv Council Special Meetinu June 14. 2011
A meeting of the Meridian City Council was called to order at 5:OO p.m., Tuesday, June
14, 2011, by Mayor Tammy de Weerd.
Members Present: Mayor Tammy de Weerd, Keith Bird, Brad Hoaglun, Charlie
Rountree and David Zaremba.
Others Present: Bill Nary, Jacy Jones.
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 would move to adopt the agenda as printed.
Rountree: Second.
De Weerd: A motion and a second. All those favor?
ALL AYES. MOTION CARRIED.
Item 3: Executive Session Per Idaho State Code 67-2345 (1)(f): (~ To
Consider and Advise Its Legal Representatives in Pending Litigation
Bird: I would move to go into Executive Session as per Idaho State Code 67-2345
(1)(f).
Rountree: Second.
Roll Call Vote: Bird, aye; Rountree, aye; Hoaglun, aye; Zaremba, aye.
ALL AYES. MOTION CARRIED.
EXECUTIVE SESSION: (Into Executive Session at 5:06 p.m. and out of at 6:15 p.m.)
Bird: I would move to adjourn the special meeting.
Hoaglun: Second.
Meridian City Council Special Meeting
June 14, 2011
Page 2 of 3
De Weerd: All in favor say aye.
ALL AYES. MOTION CARRIED.
MEETING ADJOURNED AT 6:15 P.M.
(AUDIO RECORDING ON FILE OF THESE PROCEEDINGS)
TAMMY EERD, MAYOR
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DATE APPROVED
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