2012-03-20 PreCouncil~~i1~(E IDIAN~--
IDAHO
CITY OF MERIDIAN
CITY COUNCIL PRE-COUNCIL MEETING
SPECIAL MEETING
AGENDA
Tuesday, March 20, 2012 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)(f)(c): (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 5:01 PM
Out of Executive Session at 7:05 PM
Adjourned at 7:05 PM
Meridian City Council Pre-Council Meeting Agenda - March 20, 2012 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 at least 48 hours prior to the public meeting.
Meridian City Council PreCouncil March 20.2012
A PreCouncil meeting of the Meridian Cit Council was call
Y ed to order at 5.00 p.m.,
Tuesday, March 20, 2012, by Mayor Tamm de Weerd.
Y
Members Present: Mayor Tammy de Weerd, Brad Hoa lun Davi
g d Zaremba, Charlie
Rountree and Keith Bird.
Item 1: Roll-call Attendance:
Roll call.
X David Zaremba X:Brad Hoa lun
g
X Charlie Rountree __ X _Keith Bird
_X Mayor Tammy de Weerd
Item 2: Adoption of the Agenda
Hoaglun: I move we adopt the agenda as published.
Rountree: Second.
De Weerd: We have a motion and a second to adopt the a enda as rinted. All those
9 p
in favor say aye. Opposed?
MOTION CARRIED: ALL AYES.
Item 3: Executive Session Per Idaho State Code 67-2345 (1)(f~(c): (c) To Conduct
Deliberations Concerning Labor Negotiations or to Acquire an Interest in
Real Property, Which is Not Owned by a Public Agency, and (~To Consider
and Advise Its Legal Representatives in Pending Litigation
Bird: I move we go into Executive Session as per Idaho State Code 67-2345(1)(c) and
1(fl.
Rountree: 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, yea; Zaremba, yea; Hoaglun, ea.
Y
MOTION CARRIED: ALL AYES.
EXECUTIVE SESSION: X5:01 to 7:05 p.m.)
Rountree: I move we come out of Executive Session.
Bird: Second.
De Weerd: All those in favor coming out of Executive Session sa a e.
YY
Meridian City Council Precouncil Meeting
March 20, 2012
Page 2 of 2
MOTION CARRIED: ALL AYES.
Rountree: Motion to adjourn.
Bird: Second.
De Weerd: All those in favor say aye. Thank ou. We are ad'
y journed.
MEETING ADJOURNED AT 7:05 P.M.
(AUDIO RECORDING ON FILE OF THESE PROCEEDINGS)
~1,3,ao~~
MAYOR T DE WEERD DATE APPROVED
ATTEST: ~~~~~~~~~
~~ grl
ow
~~ ,~
J E LMAN, C CLERK ~ IDf~ ~,,,
N
,~ toa~o
~~ $~ ~
f rje iR~~~'~4