02-06-2003 VC SP-MC J
MINUTES OF THE SPECIAL SESSION
OF THE VILLAGE COUNCIL
OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, FEBRUARY 6, 2003
Present:
ROLL CALL
Edward M. Eissey, Mayor
Don Noel, Vice Mayor
Joseph A. Tringali, President Pro Tem
Charles R. O'Meilia, Councilman
David B. Norris, Councilman
Kathleen F. Kelly, CMC, Village Clerk
Mayor Eissey called the meeting to order at 5:03 p.m. All members of Council were
present. All members of staff were present.
The purpose of the Special Meeting was to appoint an Acting Village Manager and set
compensation.
RESOLUTION 09-2003 -APPOINTING ACTING VILLAGE MANAGER
Councilman Norris moved that Resolution 09-2003 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH
PALM BEACH, FLORIDA, APPOINTING DOUGLAS SMITH TO SERVE AS
ACTING VILLAGE MANAGER; AND, PROVIDING FOR AN EFFECTIVE DATE
Be adopted. Vice Mayor Noel seconded the motion.
During discussion, the Council directed that Mr. Smith be bonded. Further, the effective
date of the resolution was changed to make the resolution effective on February 7, 2003
at 12 noon.
Thereafter, the motion passed 5-0.
COMPENSATION SET FOR ACTING VILLAGE MANAGER
Vice Mayor Noel moved that compensation for the Acting Village Manager be
established at $61,051, which is the top of the salary range for his current classification as
Assistant Village Manager. Councilman Norris seconded the motion.
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Minutes of Special Session
Held Thursday, February 6, 2003
• ADJOURNMENT
With no further business to come before the Council, the meeting adjourned at 5:40 p.m.
K thleen E Kelly, CMC, Village Cl c
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