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CITY OF BOISE <br />COUNCIL MEETING <br />Summary Minutes ● JANUARY 9, 2024 <br />SPECIAL MEETING <br /> <br /> <br /> City Hall - Maryanne Jordan City Council Chambers Draft <br /> 5:00 PM <br />150 N CAPITOL BLVD <br />BOISE, ID 83702 <br />City of Boise Page 1 <br />I. INVOCATION <br />II. ROLL CALL <br /> <br />PRESENT: Hallyburton, Bageant, Corless, Haney Keith, Morales, Nash, Stead, Willits, McLean <br />ABSENT: <br /> Pursuant to Idaho Code Section 74-204(4), all agenda Items are action items, and a <br />vote may be taken on these items. <br />III. REQUEST FOR APPROVAL <br />1. City Council - Regular Day Meeting - Dec 19, 2023 12:00 PM <br />RESULT: ACCEPTED [UNANIMOUS] <br />MOVER: Jimmy Hallyburton, Council President <br />SECONDER: Patrick Bageant, Council President Pro Tem <br />AYES: Hallyburton, Bageant, Haney Keith, Nash, Stead, Willits <br />IV. NEW BUSINESS <br />1. Appointment of Mike Strasser to the Harris Ranch Community Infrastructure District <br />Board for a term ending January 2028. <br />RESULT: APPROVED BY UNANAIMOUS CONSENT <br />2. Reappointment of Scott Raeber to the Parks and Recreation Commission for a 3 year <br />term ending January 2027. <br />RESULT: APPROVED BY UNANAIMOUS CONSENT <br />Motion to remove the scheduling of PUD23-00026 from the agenda as the item has <br />been withdrawn and change the requested hearing date for CAR23-00016 to February <br />13, 2024. <br />13