July 11, 2016

Special Meeting

The special meeting of the Mayor and Council of the City of Gooding, Idaho was called to order at 6:00 pm in the Gooding Municipal Building, 308 5th Ave West, Gooding, Idaho on July 11, 2016.

Roll Call

Present were Councilpersons France and Arkoosh, Mayor Nelson and Councilwoman Houser via phone. Councilman Magnelli was not present.

Employees

Present were Public Works Director Todd Bunn, Attorney Craig Hobdey and City Clerk Hollye Lierman

Visitors

Oksana Roth – Keller Associates and Jim Mullin – Keller Associates.

Purpose

The purpose of the special meeting was to discuss the Gooding Water Project.

Councilman Arkoosh moved to adjourn into executive session in accordance with Idaho Code 74-206 Section (f) to communicate with legal counsel at 6:02 pm. Motion seconded by Councilwoman Houser. Upon roll call, Councilpersons Arkoosh, Houser and France voted aye. Motion carried.

The meeting reconvened at 6:29 p.m.

Councilman Arkoosh made a motion to approve Industrial Builders Pay Request #8, as revised, in the amount of $78,546.00 and Change Order #8 in the amount of $81,743.13 contingent upon the return of the generator and rescission of the letter of termination from Industrial Builders. Motion seconded by Councilwoman Houser. Motion carried unanimously.

Mayor Nelson authorized Councilman France to sign Change Order #8 and Industrial Builders Pay Request #8.

There being no further business, the meeting adjourned at 6:40 pm.

ATTEST:

Hollye Lierman- City Clerk                                                 Walter C. Nelson- Mayor

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