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10-11-2007 VC WS-M• • • MINUTES OF THE WORKSHOP SESSION VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA OCTOBER 11, 2007 Present: Dr. Edward M. Eissey, Mayor William Manuel, Vice Mayor David B. Norris, President Pro Tem Darryl Aubrey, Councilman T.R. Hernacki, Councilman Jimmy Knight, Village Manager Leonard Rubin, Village Attorney Melissa Teal, CMC, Village Clerk ROLL CALL Mayor Eissey called the Workshop Session to order at 8:14 p.m All members of Council were present. All members ofstaffwere present. REZONING REQUEST - 872 U.S. HIGHWAY 1 Brief discussion was held concerning a request to rezone a pazcel of land located at 872 U.S. Highway 1 from C-A Commercial District to C-lA Limited Commercial District. This item was forwarded to the next Regulaz Session agenda. GOLF COMMITTEE Discussion took place regarding a proposed golf committee. Copies of a draft ordinance prepazed by Audit Committee Chairman Tom Magill were distributed. It was noted that the current composition of the Country Club Advisory Board includes a pool member, a tennis member, and a golf member, although administration of pool and tennis has been moved to the Recreation Department, and additionally, that the position of Director of Country Club was replaced with Director of Golf Operations. Discussion ensued on Country Club Advisory Board approval of special events. Discussion was held regarding the inclusion on the Board of a resident golfer who is not a golf member, and adding a pool and/or tennis member as a component ofthe Recreation Advisory Board. Director of Golf Operations Mike Gray discussed the mle of golf committees in the private club sector. Council consensus was to hold further discussion on reorganization of the Country Club Advisory Boazd and Recreation Advisory Board at a future Workshop Session. ADJOURNMENT With no further business to come before the Council, the meeting adjourned at 8:29 p.m Melissa Teal, CMC, Vil age Clerk