12-30-2003 VC SP-M• MINiJTES OF THE SPECIAL SESSION
OF THE VILLAGE COUNCIL
OF NORTH PALM BEACH, FLORIDA
HELD TUESDAY, DECEMBER 30, 2003
Present: David B. Norris, Mayor
Charles R. O'Meilia, Vice Mayor
Joseph A. Tringali, President Pro Tem
Dr. Edward M. Eissey, Councilman
Donald G. Noel, Councilman
Dennis D. Redmond, Village Manager
Kathleen F. Kelly, CMC, Village Clerk
Absent: George Baldwin, Village Attorney
ROLL CALL
Mayor Norris called the meeting to order at 6:00 p.m. All members of Council were present. All
members of staff were present except Village Attorney George Baldwin.
RESOLUTION 71-2003 ADOPTED -APPOINTING TENNIS MEMBER TO COUNTRY CLUB
ADVISORY BOARD
By written ballot, copies of which are attached to the Minutes of record, the Village Council appointed a
tennis representative to the Country Club Advisory Board, and the name of William Swanson was
entered into Resolution 71-2003.
Councilman Eissey moved that Resolution 71-2003 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, Florida,
APPOINTING A MEMBER TO THE COUNTRY CLUB ADVISORY BOARD
Be adopted. Vice Mayor O'Meilia seconded the motion, and all present voted aye.
ADJOURNMENT
With no further business to come before the Council, the meeting adjourned at 6:05 p.m.
~ ~ ~'/~
Ka Teen F. Kelly, CMC, Village Cl
•
•
CLERK'S TALLY SHEET
COUNTRY CLUB ADVISORY BOARD
December 30, 2003
Select 1 Name:
(Must be tennis member)
Round 1 Round 2 Round 3
Hayes, Elizabeth
Hayes, Robert E. r ~~~ ~_
Hepworth, Laura ~ _~
Keena, Marycarol
Swanson, William ~_ ~ -~-
Si at re)
(Signature)
•
country cl ub3.doc
BALLOT
• COUNTRY CLUB ADVISORY BOARD
December 30, 2003
Select 1 Name:
(Must be tennis member)
Round 1 Round 2 Round 3
Hayes, Elizabeth
Hayes, Robert E.
Hepworth, Laura
Keena, Marycarol
Swanson, William
(Signature)
r1
~J
country c1ub3.doc
•
BALLOT
COUNTRY CLUB ADVISORY BOARD
December 30, 2003
Select 1 Name:
(Must be tennis member)
R„„n~ i
Round 2 Round 3
Hayes, Elizabeth
Hayes, Robert E.
Hepworth, Laura I/
Keena, Marycarol
Swanson, William
,~~
`~c~% ~ ~~
(Signature)
•
country c1ub3.doc
•
BALLOT
COUNTRY CLUB ADVISORY BOARD
December 30, 2003
Select 1 Name:
(Must be tennis member)
•
Round 1 Round 2 Round 3
Hayes, Elizabeth
'° Hayes, Robert E.
Hepworth, Laura
Keena, Marycarol
- Swanson, William !/~. ~ ~~
country c1ub3.doc
\J11J. 11 ClLU1 C~
•
•
BALLOT
COUNTRY CLUB ADVISORY BOARD
December 30, 2003
Select 1 Name:
(Must be tennis member)
Round 1
Hayes, Elizabeth
Hayes, Robert E. /
Hepworth, Laura
Keena, Marycarol
Swanson, William
r'
(Signature)
country club3.doc
R nim rl
-1!
Round 3
BALLOT
• COUNTRY CLUB ADVISORY BOARD
December 30, 2003
Select 1 Name:
(Must be tennis member)
Round 1 Round 2 Round 3
Hayes, Elizabeth
Hayes, Robert E. ~_
Hepworth, Laura
Keena, Marycarol
Swanson, William
`
v " V ~l
~
(Signature)
•
country club3.doc