2013-05-22 PreCouncil~~E IDIAN^--
CITY OF MERIDIAN
CITY COUNCIL PRE-COUNCIL MEETING
SPECIAL MEETING
AGENDA
Wednesday, May 22, 2013 at 6:00 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)(d): (d) To
Consider Records that are Exempt from Disclosure as Provided in
Chapter 3, Title 9, Idaho Code
Into Executive Session at 6:02 p.m.
Out of Executive Session at 6:53 p.m.
Adjourned at 6:53 p.m.
Meridian City Council Pre-Council Meeting Agenda -May 22, 2013 Page 1 of 1
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please contact the City Clerk's Office at 888-4433 at'least 48 hours prior to the public meeting.
Meridian Citv Pre-Council Meeting May 22, 2013
A special pre-council meeting of the Meridian City Council was called to order at 6:00
p.m., Wednesday, May 22, 2013, by Mayor Tammy de Weerd.
Members Present: Mayor Tammy de Weerd, David Zaremba, Keith Bird, Charlie
Rountree, Brad Hoaglun.
Item 1: Roll-call Attendance:
Roll call.
X David Zaremba X Brad Hoaglun
X Charlie Rountree _X Keith Bird
X Mayor Tammy de Weerd
De Weerd: Okay. I will go ahead and call this precouncil meeting to order. Today's
date is Wednesday, May 22nd. It's 6:02 p.m. I will start with roll call attendance, Madam
Clerk.
Item 2: Adoption of the Agenda Adopted
De Weerd: Thank you. Item No. 2 is adoption of the agenda.
Hoaglun: Move we adopt the precouncil special meeting as printed.
Rountree: Second.
De Weerd: I have a motion and a second. All those in favor say aye. All ayes. Motion
carried.
ALL AYES. MOTION CARRIED.
Item 3: Executive Session Per Idaho State Code 67-2345 (1)(d): (d) To
Consider Records that are Exempt from Disclosure as Provided in
Chapter 3, Title 9, Idaho Code
De Weerd: Item 3 is Executive Session.
Bird: Madam Mayor?
De Weerd: Mr. Bird.
Bird: I move we go into Executive Session as per Idaho State Code 67-2345(1)(d).
Rountree: Second.
Meridian City Council Pre-Council Special Meeting
May 22, 2013
Page 2 of 3
De Weerd: I have a motion and a second to enter into Executive Session. Madam
Clerk, will you call roll.
Roll Call: Bird, aye; Rountree, aye; Zaremba, aye; Hoaglun, aye.
De Weerd: All ayes. Motion carried.
ALL AYES. MOTION CARRIED.
De Weerd: We are adjourned into Executive Session.
EXECUTIVE SESSION: (6:02 p.m. to 6:53 p.m.)
De Weerd: Council, I would entertain a motion to come aut of Executive Session.
Bird: So moved.
Hoaglun: Second.
De Weerd: All those in favor say aye. All ayes. Motion carried.
ALL AYES. MOTION CARRIED.
De Weerd: Do I have a motion to adjourn?
Bird: So moved.
Hoaglun: Second.
De Weerd: All those in favor.
ALL AYES. MOTION CARRIED.
MEETING ADJOURNED AT 6:53 P.M.
(AUDIO RECORDING ON FILE OF THESE PROCEEDINGS)
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