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06-18-2003 VC SP-AVILLAGE OF NORTH PALM BEACH AGENDA REGULAR SESSION THURSDAY, JUNE 18, 2003 COUNCIL CHAMBERS 7:00 P.M. David B. Norris(] Charles O'Meilia [ ] Joseph Tringali [ ] Edward Eissey [ ] Don Noel [ ] Mayor Vice Mayor President Pro Tem Councilman Councilman Doug Smith [ ] George Baldwin [ ] Acting Village Manager Village Attorney Kathleen Kelly [ ] Village Clerk ROLL CALL 2. bIISCELLANEOUS BUSINESS a. HR MANAGEbIENT PARTNERS -PAY PLAN. Consider a motion to approve the HRMP Pay Plan and salary adjustments, including Country Club revisions, subject to enactment of ordinance funding the pay plan. b. EiVIPLOYEE BENEFITS. Consider a motion to approve adding an EPO Plan, Wellness Benefit, Short-term Disability Plan and Vision Plan to the employee benefits package. ACTION c. PAY FOR PERFORMANCE. Consider a motion to approve recommended changes to Pay for Performance program. 15. 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.