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11-01-2001 VC SP-M• MINUTES OF THE SPECIAL SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, NOVEMBER 1, 2001 Present: David B. Norris, Mayor Charles R. O'Meilia, Councilman Joseph A. Tririgali, Councilman Dennis W. Kelly, Village Manager Kathleen F. Kelly, CMC, Village Clerk Absent: Vice Mayor Edward M. Eissey President Pro Tem Don Noel George Baldwins Village Attorney ROLL CALL Mayor Norris called the meeting to order at 5:30 p.m. All members of the Council were present except Vice Mayor Eissey and President Pro Tem Noel, who were out of town. All members of staff were present except Village Attorney George Baldwin. HAAS DIAZ & CO. -COMPLIANCE REPORT Councilman O'Meilia moved to accept the Report on Compliance dated 8/15!01, as submitted by Haas, Diaz & Co. Councilman Tringali seconded the motion. Deborah Diaz of Haas, Diaz & Co. reviewed the report with the Village Council. The Council agreed that the matter of overbilling, as well as the letter from LBFH, Inc. regarding outstanding invoices, will be addressed on a future agenda. Thereafter, the motion to accept the report passed 3-0. ADJOURNMENT With no further business to come before the Council, the meeting adjourned at 6:40 p.m. • athleen F. Kelly, CMC, Village Cle t