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01-22-2008 VC SP-A VILLAGE OF NORTH PALM BEACH AGENDA SPECIAL SESSION TUESDAY, JANUARY 22, 2008 COUNCIL CHAMBERS 7:00 P.M. Edward M. Eissey [ ] William L. Manuel [ ] David B. Norris [ ] Darryl C. Aubrey [ ] T.R. Hernacki, P.E. [ ] Mayor Vice Mayor President Pro Tem Councilman Councilman Jimmy Knight [ ] Leonard Rubin [ ] Melissa Teal [ ] Village Manager Village Attorney Village Clerk 1. ROLL CALL 2. APPLICANT INTERVIEWS 3. RESOLUTION 2008-07 – APPOINTING MEMBERS TO GOLF ADVISORY BOARD AND RECREATION ADVISORY BOARD Consider a motion to approve Resolution 2008-07, a proposed resolution appointing members to the Golf Advisory Board and the Recreation Advisory Board. ACTION 4. ADJOURNMENT 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.