2011-07-05 PreCouncil~~ivl E IDIAN~--
IDAHO
CITY OF MERIDIAN
CITY COUNCIL PRE-COUNCIL MEETING
SPECIAL MEETING
AGENDA
Tuesday, July 5, 2011 at 6:00 p.m.
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
Roll-call Attendance:
X David Zaremba
X Charlie Rountree
X Brad Hoaglun
X Keith Bird
X Mayor Tammy de Weerd
2. Adoption of the Agenda
3. Executive Session Per Idaho State Code 67-2345 (1)(c)(f) - (c) To
Conduct Deliberations Concerning Labor Negotiations or to Acquire
an Interest in Real Property, Which is Not Owned By a Public
Agency; and (f) To Consider and Advise its Legal Representatives in
Pending Litigation
Into Executive Session at 6:01 pm
Out of Executive Session at 7:06 pm
Adjourned at 7:06 pm
Meridian City Council Pre-Council Meeting Agenda -July 5, 2011 Page 1 of 1
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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.
r~ Meridian City Council Special Meeting July 5, 2011
A meeting of the Meridian City Council was called to order at 6:00 p.m., Tuesday, July
5, 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.
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 ~(c)(fi~ - (c) To
Conduct Deliberations Concerning Labor Negotiations or to Acquire
an Interest in Real Property, Which is Not Owned By a Public
Agency; and (f~ To Consider and Advise its Legal Representatives in
Pending Litigation
Hoaglun: I would move to go into Executive Session as per Idaho State Code 67-2345
(1)(c) and (f).
Bird: Second.
Roll Call Vote: Bird, aye; Rountree, aye; Hoaglun, aye; Zaremba, aye.
ALL AYES. MOTION CARRIED.
EXECUTIVE SESSION: (Into Executive Session at 6:01 p.m. and out of at 7:08 p.m.)
Meridian City Council Special Meeting
July 5, 2011
Page 2 of 3
~. 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 7:08 P.M.
(AUDIO RECORDING ON FILE OF THESE PROCEEDINGS)
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TAMMY EERD, MAYOR
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DATE APPROVED
OLMAN, CITY CLERK
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