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HomeMy Public PortalAbout10.15.10 Special Minutes ApprovedATTEST V. MINUTES McCall City Council Special Meeting Legion Hall (McCall City Hall - Lower Level) October 15, 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 5:35 p.m. Mayor Bailey, Council Member Aymon, Council Member Delaney (via phone), and Council Member Witte answered roll call. A quorum was present. Council Member Scott was absent. City staff present was Lindley Kirkpatrick, City Manager; Bill Nichols, City Attorney (via phone); and Kim Trout, Attorney with Trout Jones EXECUTIVE SESSION At 5:36 p.m. Mayor Bailey moved to go into Executive Session for: • Litigation — Pursuant to Idaho Code 07-2345(1)(0 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 Witte seconded the motion. In a roll call vote Mayor Bailey, Council Member Witte Council Member Aymon, and Council Member Delaney, all voted aye and the motion passed. Council discussed the Payette Lakes Water and Sewer District litigation. ADJOURNMENT `,,,,, Without fugficivil . c 04, yor Bailey ac Mourned-tte meeting at 8:15 p.m. SEAL I I �• )p r Wagne , ity C Donald C. Bailey, Mayor btA McCall City Council Special Meeting October 15, 2010 Page 1 of 1