HomeMy Public PortalAbout2011.02.01 Special Council MinutesMINUTES
McCall City Council
Special Meeting
Legion Hall - McCall City Hall (Lower Level)
February 1, 2011
Agenda
Call to Order and Roll Call
Executive Session
Open Session
Adjourn
CALL TO ORDER AND ROLL CALL
Mayor Bailey reconvened the special meeting of the McCall City Council to order at 7:00
p.m. Council Member Aymon, Mayor Bailey, Council Member Delaney, Council Member
Scott (via phone), and Council Member Witte answered roll call. A quorum was present.
City staff present was Lindley Kirkpatrick, City Manager; Bill Nichols, City Attorney (via
phone); and Peter Borner, Public Works Director.
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 Aymon, Council Member Scott, and Council Member
Witte, all voted aye and the motion passed.
Council discussed the Payette Lakes Water and Sewer District settlement agreement.
OPEN SESSION
The Council returned to open session at 8:45 p.m.
McCall City Council Special Meeting
February 1, 2011
Page 1 of 2
ADJOURNMENT
Without further business, Mayor Bailey adjourned the meeting at 8:46 p.m.
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McCall City Council Special Meeting Page 2 of 2
February 1, 2011