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2012-03-27 PreCouncilMeridian Citv Pre-Council Meeting March 27, 2012 A pre-council meeting of the Meridian City Council was called to order at 6:00 p.m., Tuesday, March 27, 2012, by Mayor Tammy de Weerd. Members Present: Mayor Tammy de Weerd, Brad Hoaglun, David Zaremba, Charlie Rountree and Keith Bird. 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 move we adopt the agenda as published. Rountree: 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: ALL AYES. Item 3: Executive Session Per Idaho State Code 67-2345 (1)(f) To Consider and Advise Its Legal Representatives in Pending Litigation and (c) - to conduct deliberations concerning labor negotiations or to acquire an interest in real property which is not owned by a public agency: Bird: I move we go into Executive Session as per Idaho State Code 67-2345(1)(f) and (c). 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, yea. MOTION CARRIED: ALL AYES. EXECUTIVE SESSION: (6:01 to 7:03 p.m.) Rountree: I move we come out of Executive Session. Zaremba: Second. De Weerd: All those in favor coming out of Executive Session say aye. Meridian City Council PreCouncil Meeting March 27, 2012 Page 2 of 2 MOTION CARRIED: ALL AYES. Rountree: Motion to adjourn. Bird: Second. De Weerd: All those in favor say aye. Thank you. We are adjourned. MEETING ADJOURNED AT 7:03 P.M. (AUDIO ECORDING ON FILE OF THESE PROCEEDINGS) ~ ~ 3 ~ ao~~. MAYOR Y DE WEERD DATE APPROVED ATTES o~o~,~~~n~,Q~~ J9 il"' ~..LO ~ ~ _ ~ EE LMAN, CITY CLER ~, I~IAN~ ooaHo ~ cF.Qj , ~ ('' `~+~' '"" y ~~,~~ 0 5~~~~ f tb a ?RF ~+