HomeMy Public PortalAbout02.06.09 Special Minutes Approved MINUTES
McCall City Council
Special Meeting
Legion Hall - McCall City Hall (Lower Level)
February 6, 2009
Agenda
Call to Order and Roll Call
Executive Session
Work Session
Adjournment
CALL TO ORDER AND ROLL CALL
Mayor Kulesza called the special meeting of the McCall City Council to order at 1:00 p.m.
Council Member Bailey, Council Member Delaney, Mayor Kulesza, and Council Member
Scott answered roll call. Council Member Witte was absent.
City staff present was Lindley Kirkpatrick, City Manager; and Jeff Strother, City Attorney.
EXECUTIVE SESSION
Council Member Delaney made a motion to go into executive session for Litigation —
Pursuant to Idaho Code §67-2345(1)(f). Council Member Bailey seconded the motion. In a
roll call vote, Council Member Bailey, Council Member Delaney, Mayor Kulesza and
Council Member Scott all voted yes and the motion carried.
Council discussed with legal counsel the litigation with the Payette Lakes Recreational Water
and Sewer District.
Council Member Witte joined the meeting at 2:05 p.m.
GENERAL WORK SESSION
Council Returned to open session at 2:08 p.m.
Wastewater Facility Planning
Work Session with Betsy Roberts and Mark Bowen on Wastewater Facility Planning.
Airport - Prepare for the February 19, 2009 Town-Hall Style Meeting
Council worked with John Anderson, Airport Manager, to prepare for the Town-Hall style
meeting for the Airport Environmental Assessment.
McCall City Council Regular Meeting Page 1 of 2
February 6, 2009
ADJOURNMENT
,e•.` 'r �ilAtu �r business, the Mayor Kulesza adjourned the meeting at 5:50 p.m.
•
SEAL -0 ,1= %
• : 9/#
%,•• ••• •o ert Kulesza, Mayor
•
•esese•e •09
gip "L
BessieJo Wagner ity Clerk
McCall City Council Regular Meeting Page 2 of 2
February 6, 2009