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CITY OF MERIDIAN
CITY COUNCIL PRE-COUNCIL MEETING
Tuesday, May 8, 2012 at 2:00 p.m.
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
1. 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)(c)(d)(f): (c) To
Conduct Deliberations Concerning Labor Negotiations or to Acquire
an Interest in Real Property, lAlhich is Not Owned by a Public
Agency; (d) To Consider Records that are Exempt from Disclosure as
Provided in Chapter 3, Title 9, Idaho Code, and (f) To Consider and
Advise Its Legal Representatives in Pending Litigation
Into Executive ession at 2:01 p.m.
Out of xecutive Session at 3:07 p.m.
journe at 3:07 p.m.
Meridian City Council Pre-Council Meeting Agenda -May 8, 2012 Page 1 of 1
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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 Pre-Council Meeting May 8, 2012
A pre-council meeting of the Meridian City Council was called to order at 2:00 p.m.,
Tuesday, May 8, 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)(c)(d)(f): (c) To Conduct
Deliberations Concerning Labor Negotiations or to Acquire an Interest in
Real Property, Which is Not Owned by a Public Agency; (d) To Consider
Records that are Exempt from Disclosure as Provided in Chapter 3, Title 9,
Idaho Code, and (f) 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)(d)
and (f).
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: (2:01 to 3:07 p.m.)
Rountree: I move we come out of Executive Session.
Bird: Second.
Meridian City Council PreCouncil Meeting
May 8, 2012
Page 2 of 2
De Weerd: All those in favor coming out of Executive Session say aye.
MOTION CARRIED: ALL AYES.
Rountree: Motion to adjourn.
Bird: Second.
De Weerd: All those in favor say aye. Thank you. We are adjourned.
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