2013-04-23 PreCouncil- g ,~.
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CITY ~' II
CITY UNCIL - U CIL TI
Tuesday, April 013 at .m.
City Council Chambers
33 East Broadway venue, eridian, Idaho
1. oll-call Attendance:
® David Zaremba Brad Hoaglun
Charlie Rountree Keith Bird
Mayor Tammy de Weerd
Adoption of the Agenda t
xecutive Session Per Idaho tats Code 67-2345 (1)(f): (f) To
Consider and Advise Its Legal Representatives in Pending Litigation
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Meridian City Council Pre-Council Meeting Agenda -April 23, 2013 Page 1 of 1
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riian ity r- ouncil ing pril 1
A special pre-council meeting of the Meridian City Council was called to order at 6:30
p.m., Tuesday, April 23, 2013, by Council President Brad Hoaglun.
Members Present: Brad Hoaglun, Charlie Rountree, Keith Bird, David Zaremba.
Members Absent: Mayor Tammy de Weerd,
Item oll-call ttendance:
Roll call.
X David Zaremba X Brad Hoaglun
X Charlie Rountree X Keith Bird
O Mayor Tammy de Weerd
Hoaglun: Okay. I will go ahead and call this meetin~q to order. It is a special meeting of
the City Council. Today's date is Tuesday, April 23r . It's 6:30 p.m. I will start with roll
call attendance, Madam Clerk.
Item : Adoption of the genda Adopted
Hoaglun: Thank you. Item No. 2 is adoption of the agenda.
Bird: Mr. President?
Hoaglun: Mr. Bird.
Bird: I move adoption of the special meeting agenda as printed.
Rountree: Second.
Hoaglun: I have a motion and a second. All those in favor say aye. All ayes. Motion
carried.
ALL AYES. MOTION CARRIED.
Item : x cutiv a ion r Idaho to ode 7- (1)(f): 1'o onsi r
n vis Its L al eresntatives in nin Liti anon
Hoaglun: Item 3 is Executive Session.
Bird: Mr. President?
Hoaglun: Mr. Bird.
Bird: I move we go into Executive Session as per Idaho State Code 67-2345(1)(f).
Meridian City Council Pre-Council Meeting
April 23, 2013
Page 2 of 3
Rountree: 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: (6:31 p.m. to 6:55 p.m.)
Hoaglun: Council, I would entertain a motion to come out of Executive Session.
Bird: So moved.
Rountree: 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.
Rountree: Second.
Hoaglun: All those in favor.
ALL AYES. MOTION CARRIED.
MEETING ADJOURNED AT 6:55 P.M.
(AUDIO RECORDING ON FILE OF THESE PROCEEDINGS)
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