2012-01-17 PreCouncil~~iYl E IDIAN~--
IDAHO
CITY OF MERIDIAN
CITY COUNCIL PRE-COUNCIL MEETING
SPECIAL MEETING
AGENDA
Tuesday, January 17, 2012 at 5:00 p.m.
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
Roll-call Attendance:
X David Zaremba X Brad Hoaglun
O Charlie Rountree X Keith Bird
O Mayor Tammy de Weerd
2. Adoption of the Agenda Adopted
3. Executive Session Per Idaho State Code 67-2345 (1)(f)(d): (f)To
Consider and Advise Its Legal Representatives in Pending Litigation;
and (d) To Consider Records that are Exempt from Disclosure as
Provided in Chapter 3, Title 9, Idaho Code
Into Executive Session at 5:02 p.m.
Out of Executive Session at 7:01 p.m.
Adjourned at 7:01 p.m.
Meridian City Council Pre-Council Meeting Agenda - January 17, 2012 Page 1 of 1
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Meridian City Council PreCouncil January 17, 2012
A PreCouncil meeting of the Meridian City Council was called to order at 5:02 p.m.,
Tuesday, January 17, 2012, by Council President Brad Hoaglun.
Members Present: Brad Hoaglun, David Zaremba, and Keith Bird.
Members Absent: Mayor Tammy de Weerd and Charlie Rountree.
Item 1: Roll-call Attendance:
Roll call.
X David Zaremba X Brad Hoaglun
O Charlie Rountree X Keith Bird
O Mayor Tammy de Weerd
Hoaglun: Okay. Ladies and gentlemen, we will get started with our next meeting here.
We just have a few items. This is a special meeting. Today is Tuesday, January 17th.
It is 5:02 p.m. And first item of business is roll call attendance. Madam Clerk.
Item 2: Adoption of the Agenda
Hoaglun: Next item of business is adoption of the agenda.
Zaremba: Mr. President?
Hoaglun: Councilman Zaremba.
Zaremba: I move we adopt the agenda as published.
Bird: Second.
Hoaglun: We have a motion and a second to adopt the agenda as printed. All those in
favor say aye. Opposed? Ayes have it.
MOTION CARRIED: THREE AYES. ONE ABSENT.
Item 3: Executive Session Per Idaho State Code 67-2345 (1)(f)(d): (f)To
Consider and Advise Its Legal Representatives in Pending Litigation;
and (d) To Consider Records that are Exempt from Disclosure as
Provided in Chapter 3, Title 9, Idaho Code
Hoaglun: Item 3.
Bird: Mr. President?
Hoaglun: Councilman Bird.
Meridan City Council Precouncil Meeting
January 17, 2012
Page 2 of 2
Bird: I move we go into Executive Session as per Idaho State Code 67-2345(1)(f) and
(1)(d).
Zaremba: Second.
Hoaglun: We have a motion and a second to go into Executive Session. Madam Clerk,
will you, please, call roll.
Roll-Call: Bird, yea; Rountree, absent; Zaremba, yea; Hoaglun, yea.
MOTION CARRIED: THREE AYES. ONE ABSENT.
Hoaglun: We are in Executive Session.
EXECUTIVE SESSION: (5:02 p.m. to 7:01 p.m.)
Zaremba: Mr. President?
Hoaglun: Yes, Councilman Zaremba.
Rountree:. I move we come out of Executive. Session.
Bird: Second.
Hoaglun: All those in favor coming out of Executive Session say aye.
MOTION CARRIED: THREE AYES. ONE ABSENT.
Hoaglun: Motion to adjourn.
Zaremba: Mr. President, I move we adjourn the special meeting.
Bird: Second.
Hoaglun: All those in favor say aye. Thank you. We are adjourned.
/~/ ~ ~~
DATE APPROVED
MEETING ADJOURNED AT 7:01 P.M.
(AUDIO RECORDING ON FILE OF THESE PROCEEDINGS)