HomeMy Public PortalAbout2008.02.11 Special Council MinutesMINUTES
McCall City Council
Special Meeting
February 11, 2008
Agenda
Call to Order and Roll Call
Executive Session
Regular Session
Adjournment
CALL TO ORDER AND ROLL CALL
Mayor Kulesza called the regular meeting of the McCall City Council to order at 10:10
a.m. Council Member Bailey, Council Member Briem, Mayor Kulesza and Council
Member Scott answered roll call. A quorum was present. Council Member Kraemer was
absent.
Also present were Lindley Kirkpatrick, City Manager; Fred Quiel, Deputy City Manager /
Administrative Services, and Walter Eisenstein, Deputy City Manager / Infrastructure &
Community Development; and City Attorneys Bill Nichols and Kim Trout.
EXECUTIVE SESSION
Council Member Scott moved to go into Executive Session for litigation pursuant to Idaho
Code §67-2345(1)f to consider and advise its legal representatives in pending litigation or
where there is a general public awareness of probable litigation. The motion was seconded
by Council Member Bailey. In a roll call vote, all members voted aye, and the motion
carried.
The Council discussed litigation pursuant to Idaho Code §67-2345(1)f.
REGULAR SESSION
Council Member Bailey moved to go into regular session at 3:25 p.m. Council Member
Scott seconded the motion and in a roll call vote, all members voted aye and the motion
passed.
Council Member Bailey moved to hold a town hall style meeting on February 21, 2008 at 7
p.m. in order to inform the public of recent and current developments in the Wausau case.
McCall City Council Special Meeting
February 11, 2008
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Council Member Scott seconded the motion and in a roll call vote, all members voted aye
and the motion passed.
ADJOURNMENT
Without further business, the meeting was adjourned at :27 p.m.
ert Kulesza,'Mayor
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Fred uie , i eputy = k /
Administrative Services
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February 11, 2008