2011-06-28 PreCouncilC~i1~l E IDIAN~--
IDAHO
CITY OF MERIDIAN
CITY COUNCIL PRE-COUNCIL MEETING
SPECIAL MEETING
AGENDA
Tuesday, June 28, 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)(a)(17 - (a) To
Consider Hiring a Public Officer, Employee, Staff Member or
Individual Agent, Wherein the Respective Qualities of Individuals are
to be Evaluated in Order to Fill a Particular Vacancy or Need; and (17
To Consider and Advise its Legal Representatives in Pending
Litigation
Into Executive Session at 5:01 p.m.
Out of Executive Session at 7:00 p.m.
Adjourned at 7:00 p.m.
Meridian City Council Pre-Council Meeting Agenda -June 28, 2011 Page 1 of 1
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' ' Cit Council S ecial Meetin June 28 2011
Meridian v
tin of the Meridian Cit Council was called to order at 5:00 p.m., Tuesday, June
A mee g Y
28 2011, b Ma or Tammy de Weerd.
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embers Present: Ma or Tamm de Weerd, Keith Bird, Brad Hoaglun, Charlie
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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.
Bird: 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)(a)(f~ - (a) To
Consider Hiring a Public Officer, Employee, Staff Member or
Individual Agent, Wherein the Respective Qualities of Individuals are
to be Evaluated in Order to Fill a Particular Vacancy or Need; and (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)(a~ and (f}.
Rountree: Second.
Roll Call Vote: Bird, aye; Rountree, aye; Hoaglun, aye; Zaremba, aye.
ALL AYES. MOTION CARRIED.
EXECUTIVE SESSION: (Into Executive Session at 5:00 p.m. and out of at 7:00 p.m.)
Meridian City Council Special Meeting
June 28, 2011
Page 2 of 3
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Bird: I move to come out of Executive Session.
Hoaglun: Second.
De Weerd: All those in favor say aye.
ALL AYES. MOTION CARRIED.
Bird: I would move to adjourn the special meeting.
Hoaglun: Second.
De Weerd: All in favor say aye.
ALL AYES. MOTION CARRIED.
MEETING ADJOURNED AT 7:00 P.M.
(AUDIO RECORDING ON FILE OF THESE PROCEEDINGS)
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DATE APPROVED
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~. HOLMAN, CITY CLERK