2011-09-06 PreCouncil~~i1~1 E IDIAN--
I
CITY OF MERIDIAN
CITY COUNCIL PRE-COUNCIL MEETING
SPECIAL MEETING
AGENDA
Tuesday, September 6, 2011 at 6:00 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)(b) - (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 (b)
To Consider the Evaluation, Dismissal or Disciplining of, or to Hear
Complaints or Charges Brought Against, a Public Officer, Employee,
Staff Member or Individual Agent, or Public School Student
Into Executive Session at 6:02 p.m.
Out of Executive Session at 7:06 p.m.
Adjourned at 7:06 p.m.
Meridian City Council Pre-Council Meeting Agenda -September 6, 2011 Page 1 of 1
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents and/or hearing,
please contact the City Clerk's Office at 888-4433 al least 48 hours prior to the public meeting.
Meridian City Council Pre-Council Meeting September 6, 2011
A Pre-Council meeting of the Meridian City Council was called to order at 6:00 p.m.,
Tuesday, September 6, 2011, by Mayor Tammy de Weerd.
Members Present: Mayor Tammy de Weerd, Charlie Rountree, Keith Bird, Brad
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
Item 2: Adoption of the Agenda
De Weerd: Item No. 2 is adoption of the agenda.
Hoaglun: Madam Mayor?
De Weerd: Mr. Hoaglun.
Hoaglun: I would move to approve the Precouncil agenda as printed.
Bird: Second.
De Weerd: A motion and a second to adopt the agenda as printed. Okay. All in favor
say aye.
MOTION CARRIED: ALL AYES.
3. Executive Session Per Idaho State Code 67-2345 (1)(a)(b) - (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 (b) To Consider the Evaluation, Dismissal or Disciplining of,
or to Hear Complaints or Charges Brought Against, a Public Officer, Employee,
Staff Member or Individual Agent, or Public School Student
Bird: I move we go into Executive Session as per Idaho State Code 67-2345(1)(a) and
~b)•
Rountree: Second.
De Weerd: I have a motion and a second to adjourn now into Executive Session.
Madam Clerk.
Roll-Call: Bird, yea; Rountree, yea; Zaremba, yea; Hoaglun, yea; Rountree, yea.
Meridian City Council Pre-Council Meeting
September 6, 2011
Page 2 of 3
De Weerd: All ayes. Motion carried.
MOTION CARRIED: ALL AYES.
EXECUTIVE SESSION: (Into Executive Session at 6:02 p.m. and out of Executive
Session 7:06 p.m.)
De Weerd: Okay. I would entertain a motion to come out of Executive Session.
Bird: So moved.
Rountree: Second.
De Weerd: All those in favor say aye. All ayes. Motion carried.
MOTION CARRIED: ALL AYES.
De Weerd: Do I have a motion to adjourn our special meeting?
Bird: So moved.
Rountree: Second.
De Weerd: All those in favor? All ayes. Motion carried.
MOTION CARRIED: ALL AYES.
MEETING ADJOURNED AT 7:06 P.M.
(AUDIO RECORDING ON FILE OF THESE PROCEEDINGS)
..-~
~..-f . f~ .......D
MAYOR T Y De RD '~~
City of
E IDIAN
~ ic~Ho
a
~,f ~Ae 1REA~~~$ CE
~_,~~, a oil
DATE APPROVED
. HOLMAN, CITY CLERK