HomeMy Public PortalAbout2022.03.03 Special Meeting MinutesMINUTES
McCall City Council
Special Meeting
McCall City Hall -- Legion Hall
VIA TEAMS Virtual
March 3, 2022
Call to Order and Roll Call
Executive Session
Return to Open Session
Adjournment
CALL TO ORDER AND ROLL CALL
1
Mayor Giles called the special meeting of the McCall City Council to order at 5:33 p.m.
Mayor Giles, Council Member Maciaszek, Council Member Nelson, Council Member
Nielsen, and Council Member Thrower all answered roll call. was absent
City staff members present were Anette Spickard, City Manager; Bill Punkoney, City Attorney;
BessieJo Wagner, City Clerk; Emily Hart, Airport Manager; Brian Parker, City Planner; Chris
Curtin, Information Systems Manager
Also in attendance were Kevin Bissell and Rick Patton with TO Engineering
EXECUTIVE SESSION
1
At 5:31 p.m. Council Member Nelson moved to go into Executive Session for:
Land Acquisition - 74-206 (1) (c) To acquire an interest in real property which is not
owned by a public agency; and
Exempt Records — 74-206 (1) (d) To consider records that are exempt from disclosure as
provided in chapter 1, title 74, Idaho Code
Council Member Nielsen seconded the motion. In a roll call vote, Council Member
Maciaszek, Council Member Thrower, Mayor Giles, Council Member Nelson, and Council
Member Nielsen all voted aye, and the motion carried.
Council discussed possible land acquisition.
RETURN TO OPEN SESSION
1
At 6:50 p.m. Council Member Nielsen moved to return to Open Session. Council Member
Maciaszek seconded the motion. In a voice vote, all members voted aye, and the motion
carried.
MCCALL CITY COUNCIL
March 3, 2022 Regular Meeting
Page 1 of 2
Council Member Nelson moved to direct staff to pursue option 1 as discussed in Executive
Session. Council Member Nielsen seconded the motion. In a roll call vote Council Member
Nelson, Council Member Nielsen, Mayor Giles, Council Member Maciaszek, and Council
Member Thrower all voted aye and the motion carried.
ADJOURNMENT
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1
Without further business, Mayor Giles adjourned the meeting at 6:52 p.m.
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MCCALL CITY COUNCIL Page 2 of 2
March 3, 2022 Regular Meeting