Agenda - 2023 - City Council - 06/01/2023 - Special - Amended THE CITY OF EAGLE
CITY COUNCIL
SPECIAL AMENDED
AGENDA
Eagle City Hall, 660 E. Civic Lane, Idaho
June 1, 2023 3:00 PM
*Indicates Added Item
1. CALL TO ORDER:
2. ROLL CALL: GINDLESPERGER,PIKE,BAUN,RUSSELL.
3. PLEDGE OF ALLEGIANCE:
4. ADDITIONS,DELETIONS OR MODIFICATIONS TO THE AGENDA:
5. UNFINISHED BUSINESS:
A. ACTIONITEM: Resolution 23-13 -A Resolution of the Cie of Eagle adopting the Cijy of Eagle
Digital Access Master Plan,and providing an effective date. (NBS) This matter is being re-
agendized to conduct a roll call vote.
Resolution 23-13 No. Digital Access Master flan
Resolution No. 23-13 Exhibit A
B. Discussion Regarding the Fiscal Year 2024-2028 Capital Plan. (NBS)
6. *EXECUTIVE SESSION: 74-206 (1)An executive session at which members of the public are excluded
may be held,but only for the purposes and only in the manner set forth in this section. The motion to go into
executive session shall identify the specific subsections of this section that authorize the executive session.
There shall be a roll call vote on the motion and the vote shall be recorded in the minutes. An executive
session shall be authorized by a two-thirds(2/3)vote of the governing body. An executive session may be
held:
(a) To consider hiring a public officer, employee, staff member or individual agent,wherein the respective
qualities of individuals are to be evaluated in order to fill a particular vacancy or need. This paragraph does
not apply to filling a vacancy in an elective office or deliberations about staffing needs in general; and
(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.
The mere presence of legal counsel at an executive session does not satisfy this requirement.
A. *ACTIONITEM.• Action regarding pending/threatened litigation.
7. ADJOURNMENT:
The City will make reasonable accommodations for anyone attending this meeting who require special assistance for hearing,physical or other impairments.
Please contact the City Clerk's Office at(208)939-6813 at least 24 hours in advance of the meeting date and time.