02-06-2003 VC SP-A
VILLAGE OF NORTH PALM BEACH
AGENDA
SPECIAL SESSION THURSDAY, FEBRUARY 2003
HERB WATT BUILDING 5:00 P.M.
Edward Eissey [ ] Don Noel [ ] Joseph Tringali [ ] Charles O’Meilia [ ] David Norris [ ]
Mayor Vice Mayor President Pro Tem Councilman Councilman
Dennis Kelly [ ] George Baldwin [ ] Kathleen Kelly [ ]
Village Manager Village Attorney Village Clerk
ROLL CALL
1.
RESOLUTIONS
2.
RESOLUTION – APPOINTING AN ACTING VILLAGE MANAGER.
a. Consider a motion to
adopt a resolution appointing an Acting Village Manager for the Village.
ACTION
MISCELLANEOUS BUSINESS
3.
COMPENSATION FOR ACTING VILLAGE MANAGER.
a. Consider a motion to establish
compensation for the appointed Acting Village Manager.
ACTION
ADJOURNMENT
4.
If a person decides to appeal any decision by the Village Council with respect to any matter considered
at the Village Council meeting, he will need a record of the proceedings, and for such purpose he may
need to ensure that a verbatim record of the proceedings is made, which record includes the testimony
and evidence upon which the appeal is to be based.
This agenda represents the tentative agenda for the scheduled meeting of the Village Council. Due to
the nature of governmental duties and responsibilities, the Village Council reserves the right to make
additions to, or deletions from, the items contained in this agenda.