2013-02-05 PreCouncil~ Y .. ."
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CITY OF MERIDIAN
CITY COUNCIL PRE-COUNCIL MEETING
Tuesday, February 5, 2013 at 6:00 p.m.
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
1. Roll-call Attendance:
O David Zaremba X Brad Hoaglun
X Charlie Rountree X Keith Bird
Mayor Tammy de Weerd
2. Adoption of the Agenda Adopted
3. Executive Session Per Idaho State Code 67-2345 (1)(d)(f): (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 Session at 6:01 p.m.
Out of Executive Session at 6:45 p.m.
Adjourned at 6:45 p.m.
Meridian City Council Pre-Council Meeting Agenda -February 5, 2013 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.
s i I r -c cil etin eri i it ncil Ile r r:
. ., es , e ru 013, yor y e eerd.
e bens resent: ayor y e eerd, ei it ,Charlie ountree, rad
oaglun.
e bars bsent: avid re .
oll~call.
avi remb rad oaglun
Charlie ountree ei it
ayor de eerd
De eerd: kay. I will o ahead and call this eating to order. t is special meeting
of the City Council. oay's date is Tuesday, eru 5t". It's 6:00 .m. will start
with roll call attendance, Madam Clerk.
t i
e eerd: Thank you. Item o. 2 is adoption o the agenda.
oaglun: Marla ayor?
e eerd: Mr. oaglun.
oaglun: I move adoption of the special meeting agenda s printed.
ountree: Second.
e weerd: I have otio and secon . II those in favor say aye. II ayes. otio
carried.
T E AYES. E ES TI CAR I .
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De eerd: Item 3 is Executive Session.
ir: d ayor?
Meridian City Council Pre-Council Meeting
February 5, 2013
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Bird: I move we go into Executive Session as per Idaho State Code 67-2345(1)(d) and
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ountree: ec .
e eerd: ve io and second t enter into Executive Session. rn
Clerk, mill you call roll.
oll all: ird, yea; ountree, e; are sent; olun, yea.
e eerd: II ayes. of carne .
S. T C I
e eerd: a are journe into Executive Session.
EXECUTIVE SESSION: (6:01 p.m. to 6:45 p.m.)
e eerd: Council, could entertain a motion to co e out of Executive Session.
ountree: o ove.
ird: Second.
e eerd: All those i favor say aye. All ayes. otio carried.
T E. 0 EA E TIO A IE .
e eerd: Do have a motion to adjourn?
ird: o moved.
ountree: Second.
e UVeerd: All those i favor.
T E A S. E SE 10 IE .
I E 6: .
( 1 EDI G FILE T ESE CE )
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Meridian City Council Pre-Council Meeting
February 5, 2013
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