07-07-1965 VC SP-MY
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MINUTES OF A SPECIAL MEETING
OF THE _ -
VILLAGE COUNCIL OF idORTH PAiM BEACH, FLORIDA
HELll ___ - . --
"~PEDNESDAY, JULY 7, 1965
PRESENT; Thomas F, Letivis, Mayor
Thomas R, Bell, Vice-Mayo,
Gordon G. Duncan, Council~~an
Allan V. Everard, Councilman
Herbert A, Matt, Councilman
Herbert Gildan, Village Al;torrey
Frank R. Spence, Village ~1ana~er
and Villag ~ Cl~ rk
Mayor Lewis called the Special meeting to order at 7x00 p.m.ROLL C1 LL
and asked the Clerk to call the roll, all members being
present. Mayor Lewis stated that the Special purpose of
the meeting was to expedite necessary legal documents ,
required in the borrowing of money.
On motion of Vice-Mayor Bell, seconded by Councilman 7att, RI 30LU'lIOIJ
all members voting aye, Resolution No. 242-65, entitled #2 b2-6L
AL )PI'E7 ~ ~' :. '.. .
A RESOLUTION OF THE VILLAGE COUNCIL; NORTH
PALM BEACH, FLORIDA FIARIDA, AUTHORIZING THE VILLAGE
TO BORROW THE SUM OF FIFTY THOUSAND DOLLARS -.
(~50 , 000) IN .ANTICIPATION OF TA}CES .AND OTHER
- REVENUE LEVIED IN THE FISCAL YEAR 1964-1965 -
AND REPAYABLE ON OR BEFORE OCTOBER 31, 1965
was adopted. •
On motion of Councilman Everard, seconded by Councilman RESOLUTION_ _
Duncan, all members voting aye, Resolution No. 243-65, #2&3-6~~
entitled ~ ~PTE1) --
ARESOLUTION OF THE VILLAGE COUNCIL, NORTH
PALM BEACH, FLORIDA, AUTHORIZING THE ESTAB-
LISH~NT OF BANK ACCOUNTS AND PROVIDIiQG WHO ,
SHALL BE AUTHORIZED TO SIGN CHECKS TfU1RE0N
was adopted.
There being no further special business to come before
the Council, on motion of Councilman Watt, seconded by
Vice-mayor Bell, all members voting aye, the meeting
was adjourned at 7:15 p.m.
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