01-22-2008 VC SP-M without ballotsMINUTES OF THE SPECIAL SESSION
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
JANUARY 22, 2008
Present:
Dr. Edward M. Eissey, Mayor
William Manuel, Vice Mayor
David B. Norris, President Pro Tem
Darryl Aubrey, Councilman
T.R. Hernacki, P.E., Councilman
Melissa Teal, CMC, Village Clerk
Jimmy Knight, Public Safety Director
ROLL CALL
Mayor Eissey called the meeting to order at 7:00 p.m. All members of Council were present.
All members of staff were present, except the Village Attorney.
PURPOSE OF THE SPECIAL SESSION
The purpose of the Special Session was to interview applicants and make appointments to the
Recreation Advisory Board and the Golf Advisory Boazd.
The following persons were present for interviews by the Village Council:
John Archetti Donald Urbanski John Gruen
Dianna Craven Reynolds Beckwith Alan Mayer
Chris Kogstrom Richard Bowman Joe O'Hagan
Jeannette Campbell Russell Beverstein Tim Peters
James Bender Don Boese Lewis Piccioli
Ken Foster C. Smillie Buckland Kerry Keena
Dean Dziczkowski
RECREATION ADVISORY BOARD
Vice Mayor Manuel moved to appoint Mazk Finney as a regular member and Carolyn Stone as
1st alternate to the Recreation Advisory Boazd. The motion was seconded by President Pro Tem
Norris and passed unanimously.
By consensus, the Council decided to vote on each membership category as it arose. By
consensus, the Council decided to vote for two people in round one and vote on the top
selections in round two.
By written ballot (attached to the minutes of record), the Council appointed Dianna Craven as
2nd alternate to the Recreation Advisory Board. Thereafter, the names of Mark Finney,
Carolyn Stone, and Dianna Craven were entered into Resolution 2008-07.
Minutes of Village Council Special Session held January 22, 2008 Page 2 of 2
GOLF ADVISORY BOARD
Discussion took place on the intent of the Council with regazd to the composition of the Golf
Advisory Boazd. Council consensus was that in addition to the membership categories specified
in Ordinance 2007-20, one position should be filled by a Village resident who is not a member of
the Country Club.
President Pro Tem Norris moved to appoint Jeannette Campbell as the representative from the
Women's Golf Association to the Golf Advisory Board. Councilman Aubrey seconded the motion,
which passed unanimously.
By written ballot (attached to the minutes of record), the Council appointed Ken Foster as the
representative from the Men's Golf Association, Itichazd Bowman as the non-resident Country Club
golf member, Joe O'Hagan as the resident Country Club golf member, Kerry Keena as the resident
non-member, James Bender as 1st ahemate, and Lewis Piccioli as 2nd alternate to the Golf Advisory
Board. Thereafter, the names ofthose appointed were entered into Resolution 2008-07.
RESOLUTION 2008-07 ADOPTED -APPOINTING MEMBERS TO GOLF ADVISORY
BOARD AND RECREATION ADVISORY BOARD
Vice Mayor Manuel moved that Resolution 2008-07 entitled
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM
BEACH, FLORIDA, APPOINTING MEMBERS TO THE GOLF ADVISORY BOARD AND
RECREATION ADVISORY BOARD; AND PROVIDING FOR AN EFFECTIVE DATE
be adopted. President Pro Tem Norris seconded the motion, which passed unanimously.
ADJOURNMENT
With no further business to come before the Council, the meeting adjourned at 8:45 p.m.
Melissa Teal, CMC, Village Clerk ~