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05-25-2006 VC WS-MMINUTES OF THE WORKSHOP SESSION VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA - MAY 25, 2006 Present: David B. Norris, Mayor Dr. Edward M. Eissey, Vice Mayor Charles R. O'Meilia, Councilman Manny Grinn, Councilman Mark Bates, Village Manager George W. Baldwin, Village Attorney Melissa Teal, CMC, Village Clerk Absent: William Manuel, President Pro Tem ROLL CALL Mayor Norris called the meeting to order at 9:10 p.m. All members of Council were present, except President Pro Tem Manuel. All members of staff were present. ADDENDUM TO BELLSOUTH BUSINESS SERVICES MASTER AGREEMENT Discussion was held concerning an Addendum to BellSouth Business Services Master Agreement for net VPN telecommunications equipment and services. BellSouth representative Karen Holmes reviewed the Addendum. This item was forwarded to the 6/8/06 Regular Session agenda. BUDGET PLANNING FOR GOALS AND OBJECTIVES Village Manager Mark Bates announced a Council Goals and Objectives meeting at 7:00 p.m. on June 5, 2006. CODE AMENDMENT -WATERWAYS BOARD TERMS Without discussion, a code amendment to standardize the term expiration date for members of the Waterways Board was forwarded to the 6/8/06 Regular Session. COUNCIL MATTERS Discussion was held concerning inquiries and investigations by individual Councilmen and the Council's role as policy makers. ADJOURNMENT With no further business to come before the Council, the meeting adjourned at 9:36 p.m. I Melissa Teal, CMC, Village Clerk J