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HomeMy Public PortalAbout2008.06.13 Special Council MinutesMINUTES McCall City Council Joint Session with the Payette Lakes Recreational Water & Sewer District Special Meeting June 13, 2008 Agenda Ca11 to Order and Roll Call Executive Session Adjournment CALL TO ORDER AND ROLL CALL Mayor Kulesza called the Special Meeting of the McCall City Council Joint Session with the Payette Lakes Recreational Water and Sewer District to order at 10:00 a.m. Mayor Kulesza, Council Member Bailey, Council Member Delaney, Council Member Scott and Council Member Witte answered roll call. A quorum was present. In addition to the Council Members, present were Lindley Kirkpatrick, City Manager; Walter Eisenstein, Deputy City Manager / Director of Infrastructure & Community Development; and City Attorney Bill Nichols. The members of the Payette Lakes Recreational Water and Sewer District Board present were Ed Catlett, Jerry Vivig, Carolyn Johnson, and Bill Weida. Also present were District employees Jamie Melbo and Dale Caza, as well as District Attorney John Hucks. EXECUTIVE SESSION Council Member Bailey moved to go into Executive Session for litigation, pursuant to Idaho Code §67-2345(1)(f). Council Member Scott seconded the motion and in a roll call vote, all members voted aye and the motion passed. The Council returned to open session at approximately 12:14 pm. Special Meeting Minutes June 13, 2008 Without further business, the meeting was adjourned at 12:15 p.m. ert Kulesza, Mayor ATTEST: 7 Brenna Chaloupka, Acting City Cl rk Special Meeting Minutes June 13, 2008