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HomeMy Public PortalAbout10.18.10 Special Minutes ApprovedMINUTES McCall City Council Special Meeting Legion Hall (McCall City Hall - Lower Level) October 18, 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, Council Member Scott (via phone) and Council Member Witte answered roll call. City staff present was Lindley Kirkpatrick, City Manager; Bill Nichols, City Attorney (via phone); Kim Trout, Attorney with Trout Jones; Ben Slaughter, Attorney with Trout Jones; and Dick Kluckhohn, with Trout Jones. EXECUTIVE SESSION At 5:36 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 Witte seconded the motion. In a roll call vote Mayor Bailey, Council Member Witte Council Member Aymon, Council Member Delaney, and Council Member Scott, all voted aye and the motion passed. Council discussed the Payette Lakes Water and Sewer District litigation. ADJOURNMENT F 1 •• '•.`l Without furtgoApt siness, ii74 .@.: Bailey adjourned the meeting at 8:00 p.m. _ * e SEAL _ • - -. so ATTEST: '•.•....••'`1�0 P iY1YYYLY r, D ..1o```` ss eJo Wagner, City C Donald C. Bailey, Mayor O 1 l ` , C_(C( L. McCall City Council Special Meeting October 18, 2010 Page 1 of 1