November 19, 2014 Special City Council Meeting Minutes
Council Present:
Rocky Baker, Dusty Galliher and Cleo Gallegos. Dick Galbraith – excused.
Employees Present:
Greg Richins, Steven Tuft, Dan Bristol, and Deborah Hopkins.
Visitors Present:
Jo Elg and Lance Loveland.
Meeting conducted by Mayor George A. Anderson who welcomed everyone to the meeting.
Discuss/Approve Resolution No. 2014-9 Designating United Electric Coop, Inc. as Sole Source Provider to Re-Route Electric Poles on 21st Street
Motion by Cleo Gallegos to adopt Resolution No. 2014-9 Designating United Electric Coop, Inc. as Sole Source Provider to Re-Route Electric Poles on 21st Street. Second by Rocky Baker. Roll Call Vote: Rocky Baker – Aye; Cleo Gallegos – Aye; Dusty Galliher - Aye.
Discuss/Approve Agreement for Use of Aquifer Recharge Site
Motion by Dusty Galliher to approve the Agreement for Use of Aquifer Recharge Site. Second by Cleo Gallegos. Roll Call Vote: Rocky Baker – Aye; Cleo Gallegos – Aye; Dusty Galliher - Aye.
Executive Session for Matters of Litigation as per Idaho Code 67-2345(f)
Motion by Rocky Baker to go into Executive Session for Matters of Litigation as per Idaho Code 67-2345(f). Second by Dusty Galliher. Roll Call Vote: Rocky Baker – Aye; Cleo Gallegos – Aye; Dusty Galliher - Aye.
Executive Session Minutes
Council Present:
Rocky Baker, Dusty Galliher and Cleo Gallegos.
Employees Present:
Greg Richins and Deborah Hopkins.
Visitors Present:
None.
The Executive Session was conducted by Mayor George A. Anderson. The topic was a matter of litigation which was discussed with those present.
No decisions were made. The Executive Session began at 5:12 PM and concluded at 5:24 PM.
November 19,2014 – Special City Council Minutes – Page 2
The council meeting did not return to open session and adjourned at 5:24 PM.
George A. Anderson Deborah F. Hopkins
Mayor City Clerk / Treasurer