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09-19-1994 VC SP-M MINUTES OF SPECIAL MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD MONDAY, SEPTEMBER 19, 1994 Present: Gail H. Vastola, Mayor Jeffrey H. Atwater, Vice Mayor V. A. Marks, M. D., President Pro Tem Tom Valente, Councilman Larry Kelley, Councilman Bruce Sekeres, Acting Village Manager Kathleen F. Kelly, Village Clerk Absent: ROLL CALL Dennis W. Kelly, Village Manager George Baldwin, Village Attorney Mayor Vastola called the Special Meeting to order at 7:30 p.m. All members of Council were present. All members of staff were present except Village Manager Dennis Kelly and Village Attorney George Baldwin. Bruce Sekeres was present as Acting Village Manager. The meeting recessed at 7:31 p.m. for the purpose of continuing the 7:00 p.m. Public Hearing, and reconvened at 7:50 p.m. PURPOSE OF THE SPECIAL MEETING The purpose of the Special Meeting was to interview applicants and appoint members to the Country Club Administrative Board. After completing the interviews, the Council by written ballot, appointed the following persons to the Country Club Administrative Board, and entered the following names into Resolution 39-94: Richard Voss, term ending 9/30/96 Leonard Pellegren, term ending 9/30/96 Arnold Hess, term ending 9/30/96 Henry Gorman, term ending 9/30/96 Marjorie Barzee, term ending 9/30/95 Jerome Nolan, term ending 9/30/95 1 RESOLUTION 39-94 ADOPTED - APPOINTING MEMBERS TO THE COUNTRY CLUB ADMINISTRATIVE BOARD President Pro Tem Marks moved that Resolution 39-94 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, APPOINTING MEMBERS TO THS COUNTRY CLUB ADMINISTRATIVE BOARD ' Minutes of Special Session Held Monday, September 19, 1994 be adopted. Councilman Kelley seconded the motion, and all present voted aye. There being no further business to come before the Council, the meeting adjourned at 9:18 p.m. /kathleen F. Kelly, CMC, ~1.3'lage Clerk 1 2