HomeMy Public PortalAbout09.28.10 Special Minutes ApprovedMINUTES
McCall City Council
Special Meeting
Legion Hall - McCall City Hall (Lower Level)
September 28, 2010
Agenda
Call to Order and Roll Call
Executive Session
Adjournment
CALL TO ORDER AND ROLL CALL
Mayor Bailey called the special meeting of the McCall City Council to order at 7:00 p.m. Mayor
Bailey, Council Member Delaney, Council Member Scott (via phone), and Council Member Witte
answered roll call. Council Member Kulesza was absent. A quorum was present.
City staff present was Lindley Kirkpatrick, City Manager; Bill Nichols, City Attorney (via phone); Kim
Trout, Attomey with Trout Jones (via Skype); and Dick Kluckhohn, with Trout Jones (via phone).
EXECUTIVE SESSION
At 7:01 p.m. Mayor Bailey moved to go into Executive Session for:
• Litigation — Pursuant to Idaho Code §67-2345(1)(f) To communicate with legal
counsel for the public agency to discuss the legal ramifications of and legal options
for pending litigation, or controversies not yet being litigated but imminently likely
to be litigated.
Council Member Delaney seconded the motion. In a roll call vote Mayor Bailey, Council Member
Delaney, Council Member Scott, and Council Member Witte all voted aye and the motion passed.
Council discussed the Payette Lakes Water and Sewer District litigation and possible solutions.
ADJOURNMENT
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Without furth?'f61i1ids �?,or Bailey adjourned the meeting at 9:17 p.m.
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McCall City Council Special Meeting
September 28, 2010
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