02-16-2017VC SP-A
VILLAGE OF NORTH PALM BEACH
AGENDA
SPECIAL SESSION THURSDAY, FEBRUARY 16, 2017
CONFERENCE ROOM 5:00 P.M.
David B. Norris Doug Bush Darryl C. Aubrey Robert A. Gebbia Mark Mullinix
Mayor Vice Mayor President Pro Tem Councilmember Councilmember
Samia Janjua Leonard Rubin Melissa Teal
Interim Village Manager Village Attorney Village Clerk
1. ROLL CALL
2. COUNCIL BUSINESS MATTERS
A. OTHER VILLAGE BUSINESS MATTERS
RESOLUTION 2017-15 – VILLAGE MANAGER EMPLOYMENT AGREEMENT
1. Consider
a motion to adopt a proposed resolution appointing Andrew Lukasik as Village Manager
and approving an Employment Agreement setting forth the terms and conditions of his
employment; and authorizing execution of the Agreement.
ACTION
3. ADJOURNMENT
If a person decides to appeal any decision by the Village Council with respect to any matter considered at the Village Council meeting,
he will need a record of the proceedings, and for such purpose he may need to ensure that a verbatim record of the proceedings is
made, which record includes the testimony and evidence upon which the appeal is to be based(F.S. 286.0105). In accordance with
the Americans with Disabilities Act, any person who may require special accommodation to participate in this meeting should contact
the Village Clerk’s office at 841-3355 at least 72 hours prior to the meeting date.
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.