HomeMy Public PortalAbout12.10.10 Special Meeting Minutes Executive Session ApprovedMINUTES
McCall City Council
Special Meeting
Legion Hall - McCall City Hall (Lower Level)
December 10, 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 11:30 a.m.
Council Member Aymon, Mayor Bailey, Council Member Delaney, and Council Member
Witte answered roll call. Council Member Scott was absent. A quorum was present.
City staff present was Lindley Kirkpatrick, City Manager; Bill Nichols, City Attorney (via
phone); Ben Slaughter, Attorney with Trout Jones (via phone); and Peter Borner, Public Works
Director.
EXECUTIVE SESSION
At 11:31 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 Aymon seconded the motion. In a roll call vote Mayor Bailey, Council
Member Aymon, Council Member Delaney, and Council Member Witte, all voted aye and
the motion passed.
Council discussed the Payette Lakes Water and Sewer District litigation and possible solutions.
OPEN SESSION
The Council returned to open session at 1:15 p.m. with general discussion, there were no
motions made.
McCall City Council Special Meeting
December 10, 2010
Page 1 of 2
ADJOURNMENT
Without further business, Mayor Bailey adjourned the meeting at 1:25 p.m.
ATT
,wgNlglpAko
'4 oeCAL4.
14414.
9
,,A. s .
F. SEAL 0 s <
�.
* ow* *i
s
•
.ye .,
✓ i� ,/� t
. /.�►se.. •i,rAa`. ,;.1,Y...
essieJo 11F4,1;`City Cle
L---bonald C. ailey, Mayor
McCall City Council Special Meeting Page 2 of 2
December 10, 2010