2013-02-26 PreCouncil
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Meridian City Council Pre-Council Meeting Agenda -February 26, 2013 Page 1 of 1
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Anyone desiring accommodation for disabilities related to documents andlor hearing,
please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.
ci I r-c it eeti t eri i it it Ile t r r:
. ., es r 1, r er.
e hers resent: Charlie ree, sit ird, vi are r oaglun.
em ers set: or e eer .
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oll call.
X David Zaremba X Brad Hoaglun (via tele)
X Charlie Rountree X Keith Bird
O Mayor Tammy de Weerd
oaglun: k. I will o sad and call this eetin to order. I is special eei f
the City Council. Today's ate is Tes e rry 26th. It's 6:00 p. ill sta with
roll call attendance, Clerk.
oaglun: Thank you. Its o. is adoption of the agen .
bird: I move adoption of the agenda s amends .
Zaremba: Second.
oaglun: I have motion and a secon .All those i favor say aye. II ayes. oio
carried.
A I C E .
Item 3: Executive Session Per Idaho State Code 67-2345 (1)(~: (fl To Consider
and Advise Its Legal Representatives in Pending Litigation
Amended onto the agenda: (d) To Consider Records that are Exempt from
Disclosure as Provided in Chapter 3, Title 9, Idaho Code
oaglun: Its 3 is Executive Session.
Eir : r. oaglun?
Hoaglun: r. ird.
Bird: I move we go into Executive Session as per Idaho State Code 67-2345(1)(d) and
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Meridian City Council Pre-Council Meeting
January 8, 2013
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Zaremba: Second.
Hoaglun: I have a motion and a second to enter into Executive Session. Madam Clerk,
will you call roll.
Roll Call: Bird, yea; Rountree, yea; Zaremba, yea; Hoaglun, yea.
Hoaglun: All ayes. Motion carried.
ALL AYES. MOTION CARRIED.
Hoaglun: We are adjourned into Executive Session.
EXECUTIVE SESSION: (6:00 p.m. to 6:54 p.m.)
Hoaglun: Council, I would entertain a motion to come out of Executive Session.
Bird: So moved.
Zaremba: Second.
Hoaglun: All those in favor say aye. All ayes. Motion carried.
ALL AYES. MOTION CARRIED.
Hoaglun: Do I have a motion to adjourn?
Bird: So moved.
Zaremba: Second.
Hoaglun: All those in favor.
ALL AYES. MOTION CARRIED.
MEETING ADJOURNED AT 6:54 P.M.
(AUDIO RECORDING ON FILE OF THESE PROCEEDINGS)
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MAYO , MY DE WEERD ATE APPROVED
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Meridian City Council Pre-Council Meeting
January 8, 2013
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