HomeMy Public PortalAbout10.20.10 Special Minutes Approved MINUTES
McCall City Council
Special Meeting
Hunt Lodge
October 20, 2010
Agenda
Call to Order and Roll Call
Executive Session - Mediation
Recess
CALL TO ORDER AND ROLL CALL
Mayor Bailey reconvened the special meeting of the McCall City Council to order at 3:05
p.m. Mayor Bailey, Council Member Aymon, Council Member Delaney, and Council
Member Scott answered roll call. Council Member Witte was absent. A quorum was
present.
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.
Also present for portions of the meeting were Duff McKee (the mediator), members of the
Payette Lakes Water and Sewer District Board, and other representatives of the District.
EXECUTIVE SESSION - MEDIATION
At 3:06 p.m. Council Member Delaney 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.
Mayor Bailey seconded the motion. In a roll call vote Council Member Delaney, Mayor
Bailey, Council Member Aymon, and Council Member Scott, all voted aye and the motion
passed.
Council Member Witte joined the meeting at 3:10 p.m.
Council discussed the Payette Lakes Water and Sewer District litigation and mediation for
possible settlement.
McCall City Council Special Meeting Page 1 of 2
October 20, 2010
RECESSED
Without further business, Mayor Bailey recessed the meeting at 10:00 p.m. to reconvene on
Thursday, October 21� 2010 at 11:00 a.m.
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McCall City Council Special Meeting Page 2 of 2
October 20, 2010