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12-04-1975 VC SP-MMINUTES OF SPECIAL MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, DECEMBER 4, 1975 1 1 Present: M. C. Love, Jr., Mayor Ronald L. Heraty, Vice Mayor William A. Greeley, Councilman Dr. V. A. Marks, Councilman Mervin H. McIntyre, Councilman Paul J. Nicoletti, Village Manager Dolores R. Walker, Village Clerk Mayor Love called the Special Meeting to order at 7:45 p.m. All members of the Council were present. The purpose of this Special Meeting is to set forth those persons who shall sign and countersign checks on all depositories of funds of the Village o£ North Palm Beach. This Special Meeting was held this date because the business at hand could not be held over until the next Regular Meeting of the Village Council on Thursday, December ll, 1975. On motion of Councilman Greeley, seconded by Councilman Marks, all present voting aye, proposed Resolution No. 67-75 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, SETTING FORTH THOSE PERSONS WHO SHALL SIGN AND COUNTERSIGN CHECKS ON ALL DEPOSITORIES OF FUNDS OF THE VILLAGE OF NORTH PALM BEACH was read in full and adopted as read as Resolution No. 6 7- 75 . There being no further business to come before the Council at this Special Meeting, on motion of Vice Mayor Heraty, seconded by Councilman Marks, all present voting aye, the meeting was adjourned at 7:55 p.m. Minutes recorded by: Dolores R. Walker, Village Clerk ROLL CALL PURPOSE OF SPECIAL MEETING RES. 67-75 ADOPTED ADJOURNMENT