05-08-2003 VC WS-A
f.
VILLAGE OF NORTH PALM BEACH
AGENDA
THURSDAY, MAY 8, 2003
AFTER REGULAR SESSION
WORKSHOP SESSION
COUNCIL CHAMBERS
Edward Eissey [ ] Don Noel[ ]
Councilman Councilman
Kathleen Kelly [ ]
Village Clerk
David B. Norris [ ] Charles O'Meilia[ ] Joseph Tringali [ ]
Mayor Vice Mayor President Pro Tem
Doug Smith [ ] George Baldwin [ ]
Acting Village Manager Village Attorney
ROLL CALL
2. STATEMENTS FROM THE PUBLIC
3. COUNCIL COMMENTS
4. NEW BUSINESS
a. CREDIT CARD POLICY. Discussion concerning establishing a credit card policy for the
Village.
REMARKS
b. COUNTRY CLUB BUDGET - 1ST QUARTER FINANCIAL REVIEW.
concerning first quarter financial report of the North Palm Beach Country Club.
REMARKS
Discussion
c. TERMS OF EMPLOYMENT. Discussion concerning authorization for commitments set forth
in 6/29/99 letter from the Village Manager to the Public Safety Director.
REMARKS
d. RELEASE AND SETTLEMENT AGREEMENT - AT&T. Discussion concerning approving
a Release and Settlement Agreement with AT&T for fraudulent calls made through the Village's
voice mail system in the amount of $3,893, half of the total charges.
REMARKS
e. INTERNAL AUDITOR -SCOPE OF SERVICES. Discussion concerning services to be
performed by Grau & Company, Certified Public Accountants.
REMARKS
~ WORKSHOP SESSION AGENDA -THURSDAY, MAY 8, 2003
£ PROJECT GRADUATION. Discussion concerning approving donations to Palm Beach
Gardens High School and Suncoast High School for Project Graduation 2003.
REMARKS
5. VILLAGE MANAGER'S REPORT
6. ADJOURNMENT
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.
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