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Council Minutes 1999 08/19CITY OF MC CALL MINUTES Special Meeting McCall City Council Thursday — August 19, 1999 Table Of Contents Call To Order And Roll Call 2 Executive Session 2 Adjournment 2 Minutes of August 19, 1999 Page 1 of 2 MINUTES ICall To Order And Roll Call I The special meeting of the City Council was called to order by Mayor Eimers at 9:05 a.m. Ms. Arp, Mr. Colton, Mr. Eimers, and Mr. Venable answered the roll call. Mr. Muller answer roll call via telephone conferencing. A quorum was present. Members of the staff present were City Manager Bill Robertson and City Clerk Cherry Woodbury. City Attorneys Dave Bieter and Susan Buxton were present via telephone conferencing. Attorney Kim Trout was also in attendance. IExecutive Session i Mr. Eimers moved to go into Executive Session per Idaho Code 67-2345(f) to consider pending litigation. Mr. Venable seconded. At a roll call vote Mr. Eimers, Mr. Venable, Mr. Colton, Ms. Arp and Mr. Muller voted "aye". The motion carried. Mr. Venable moved to come out of Executive Session. Mr. Eimers seconded and the motion carried unanimously. During Executive Session discussion took place on the water and sewer litigations. lAdjoumment i Without further business, Mr. Venable moved to adjourn. Ms. Arp seconded and the motion carried unanimously. The council adjourned at 10:45 a.m. ATTEST: • Kirk Eimers, Mayor Minutes of August 19, 1999 Page 2of2