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01-17-1967 VC SP-M MINUTES OF SPECIAL SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD TUESDAY, JANUARY 17, 1967 Present: Thomas F. Lewis, Mayor Thomas R, Bell, Vice-Mayor David C, Clark, Councilman Allan V. Everard, Councilman Herbert A, Watt, Councilman Herbert L. Gildan, Village Attorney Joe J. Eassa, Jr., Village Clerk and Village Manager Mayor Lewis called the Special Seasion to order at 8:45 P.m. and asked the Village Clerk to call the roll, all members being present. On motion of Vice-Mayor Bell, seconded by Councilman Watt, all present voting aye, Proposed Resolution No. 288-b7 entitled: ROLL CALL RESOLUTION N0. 288-b7 ADOPTED AS READ A RESOLUTION OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AUTHORIZING THE MAYOR AND VILLAGE CLERK TO ENTER INTO AN INVESTMENT BANKERS AGREEMENT WITH BARCUS, KINDRED & COMPANY REGARDING THE FINAN- CIAL FEASIBILITY AND ACQIIISITION OF PRIVATELY OWNED WATER AND SEWER SYSTEMS IN THE VILLAGE OF NORTH PALM BEACH, FLORIDA u was read in full and adopted as read as Resolution No. 288-b7. With no further business to come before the Council, on motion of Councilman Clark, seconded by Councilman Watt, all present voting aye, the Special Session was adjourned at 8:50 p.m, ADJOURNMENT VILLAGE CLERK