2013-09-17 PreCouncilE IDIAI~T~--
IDAHO
CITY OF MERIDIAN
CITY COUNCIL PRE-COUNCIL MEETING
SPECIAL MEETING
AGENDA
Tuesday, September 17, 2013 at 5:30 p.m.
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
Roll-call Attendance:
X David Zaremba X Brad Hoaglun
X Charlie Rountree X Keith Bird
O Mayor Tammy de Weerd (arrived at 5:55 p.m.)
2. Adoption of the Agenda Adopted
3. Executive Session Per Idaho State Code 67-2346 (1j{f}: (f) To
Consider and Advise !#s Legal Representatives in Pending Litigation
Into Executive Session at 5:31 p.m.
Out of Executive Session at 6:14 p.m.
Adjourned at 6:14 p.m.
Meridian City Council Pre-Council Meeting Agenda -September 17, 2413 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 September 17, 2013
A special pre-council meeting of the Meridian City Council was called to order at 5:30
p.m., Tuesday, September 17, 2013, by Mayor Tammy de Weerd.
Members Present: David Zaremba, Keith Bird, Charlie Rountree, Brad Hoaglun.
Members Absent: Mayor De Weerd
Item 1: RoII-call Attendance:
Roll call.
X David Zaremba X Brad Hoaglun
X Charlie Rountree X Keith Bird
O Mayor Tammy de Weerd (arrived at 5:55)
Hoaglun: Okay. I will go ahead and call this precouncil meeting to order. Today's date
is Tuesday, September 17th. It's 5:30 p.m. I will start with roll call attendance, Madam
Clerk.
Item 2: Adoption of the Agenda Adopted
Hoaglun: Thank you. Item No. 2 is adoption of the agenda.
Rountree: Move we adopt the precouncil meeting as printed.
Zaremba: Second.
Hoaglun: 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)(f): (f) To Consider
and Advise Its Legal Representatives in Pending Litigation
Hoaglun: Item 3 is Executive Session.
Bird: Madame Mayor?
De Weerd: Mr. Bird.
Bird: I move we go into Executive Session as per Idaho State Code 67-2345(1) (f).
Rountree: Second.
Hoaglun: I have a motion and a second to enter into Executive Session. Madam Clerk,
Meridian City Council Pre-Council Meeting
September 17, 2013
Page 2 of 3
will you call roll.
Roll Call: Bird, yea; Rountree, aye; Zaremba, aye; Hoaglun, aye.
Hoaglun: All ayes. Motion carried.
ALL AYES. MOTION CARRIED.
Hoaglun: We are adjourned into Executive Session.
EXECUTIVE SESSION: (5:31 p.m. to 6:14 p.m.)
De Weerd: Council, I would entertain a motion to come out of Executive Session.
Rountree: So moved.
Bird: 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?
Rountree: So moved.
Bird: Second.
De Weerd: All those in favor.
ALL AYES. MOTION CARRIED.
MEETING ADJOURNED AT 6:14 P.M.
(AUDIO RECORDING ON FILE OF THESE PROCEEDINGS)
MAYOR TA DE WEERD DATE APPROVED
ATTEST:
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