2012-01-24 PreCouncil~~iYl E IDIAN~-
IDAHO
CITY OF MERIDIAN
CITY COUNCIL PRE-COUNCIL MEETING
SPECIAL MEETING
AGENDA
Tuesday, January 24, 2012 at 6:00 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
X 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 6:01 p.m.
Out of Executive Session at 7:04 p.m.
Adjourned at 7:05 p.m.
Meridian City Council Pre-Council Meeting Agenda- January 24, 2012 Page 1 of 1
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please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.
Meridian Ci Council PreCouncil Janua 24 2012
A PreCouncil meeting of the Meridian City Council was called to order at 6:00 p.m.,
Tuesday, January 24, 2012, by Mayor Tammy de Weerd.
Members Present: Brad Hoaglun, David Zaremba, and Keith Bird.
Members Absent: Charlie Rountree.
Item 1: Roll-call Attendance:
Roll call.
X David Zaremba _ X__Brad Hoaglun
0 Charlie Rountree X~Keith Bird
_____
Mayor Tammy de Weerd
Item 2: Adoption of the Agenda
De Weerd: Next item of business is adoption of the agenda.
Hoaglun: Madame Mayor?
De Weerd: Councilman Hoaglun.
Hoaglun: I move we adopt the agenda as published.
Bird: Second.
De Weerd: We have a motion and a second to adopt the agenda as printed. All those
in favor say aye. Opposed?
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
Bird: I move we go into Executive Session as per Idaho State Code 67-2345(1)(fl and
(1)(d).
Hoaglun: Second.
De Weerd: 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.
Meridan City Council Precouncil Meeting
January 24, 2012
Page 2 of 2
EXECUTIVE SESSION: (6:01 p.m. to 7:04 p.m.)
Zaremba: I move we come out of Executive Session.
Bird: Second.
De Weerd: All those in favor coming out of Executive Session say aye.
MOTION CARRIED: THREE AYES. ONE ABSENT.
Zaremba: Motion to adjourn.
Bird: Second.
De Weerd: All those in favor say aye. Thank you. We are adjourned.
MEETING ADJOURNED AT 7:05 P.M.
(AUDIO R ORDING ON FIL OF THESE PROCEEDINGS)
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