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02-01-2008 VC SP-M• • MINUTES OF THE SPECIAL SESSION VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA FEBRUARY 1, 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 5:05 p. m. All members of Council were present. All members of staff were present. RE UEST FOR ATTORNEY-CLIENT SESSION Village Attorney Len Rubin requested that the Village Council meet in an attorney-client session to discuss pending litigation and possible settlement in the Florida Blacktop v. Village of North Palm Beach matter. ANNOUNCEMENT OF CLOSED ATTORNEY-CLIENT SESSION Mayor Eissey announced that at this time the Village Council would recess tier the purpose of holding a closed Attorney-Client Session. Mayor Eissey announced all persons who would be in attendance at this Session. Mr. Eissey estimated that the Attorney-Client Session would last approximately fifteen to thirty minutes. RECESS Mayor Eissey recessed the Special Session at 5:06 p.m. The Special Session reconvened at 6:04 p.tn., following the adjournment of the attorney-client session, with all members of Council present. ADJOURNMENT There being no further business to come before the Council, the meeting adjourned at 6:04 p.m. Melissa Teal, CMC, Village Clerk • THE PALM BEACH POST Published Daily and Sunday West Palm Beach, Palm Beach County, Florida PROOF OF PUBLICATION STATE OF FLORIDA COUNTY OF PALM BEACH Before the undersigned authority personally appeared Marc Kramer, who on oath says that he is Inside Sales Supervisor of The Palm Beach Post, a daily and Sunday newspaper, published at West Palm Beach in Palm Beach County, Florida; that the attached copy of advertising fora oti a in the matter of Attorney-Client Session was published in said newspaper in the issues of February 1. 2008. Affiant further says that the said The Pos[ is a newspaper published a[ West Palm Beach, in said Palm Beach County, Florida, and that the said newspaper has heretofore been continuously published in said Palm Beach County, Florida, daily and Sunday and has been entered as second class mail matter at the post office in West Palm Beach, in said Palm Beach County, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that she/he has neither paid nor promised any person, firm or corporation any discount rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. ~_ Sworn to and subscribed before lS1 day of Febru .D. 2008 / Personally known XX or Produced Identification Type of Identification Produced •~pY~?~' Aarea ;, 1~~cLinton P' ~ `~' °~~= commis Sion # DD359566 -~~, a_Ea eras; AOV. 15, 2008 '~ 'o. p :?h'aF•~p?; Bonded Thrn ~. ,,,,,o ,{gestic Bonding Co., loc. the citiz owners Notlh^P cilman cilman mc0 on Fritlay, 2008 at 5:0 i timo the Vill will announce n to meet in a rosy 38, t0 Fla. this anornoy~cliont sossion ii tho Villago Council will re- „ convene eta public meeting ' en0 the person Chairing tho meoting shall announce the termination of the ettomey- client session. Village e( Nonh Palm Beach PUB: The Palm Beach Post February 1, 2008