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09-17-2003 VC SPWS-A VILLAGE OF NORTH PALM BEACH AGENDA SPECIAL WORKSHOP WEDNESDAY, SEPTEMBER 17, 2003 COUNCIL CHAMBERS 7:35 P.M., OR AS SOON THEREAFTER AS POSSIBLE David B. Norris[ ] Charles O’Meilia [ ] Joseph Tringali [ ] Edward Eissey [ ] Don Noel [ ] Mayor Vice Mayor President Pro Tem Councilman Councilman Doug Smith [ ] George Baldwin [ ] Kathleen Kelly [ ] Acting Village Manager Village Attorney Village Clerk ROLL CALL 1. NEW BUSINESS 2. CREDIT CARD POLICY. a. Continued discussion concerning establishing a credit card policy for Village Departments. ACTION COMP TIME POLICY. b. Discussion concerning the Village’s policy for compensatory time. ACTION CELL PHONE POLICY. c. Discussion concerning establishing a policy for the use of Village cell phones by Village employees. ACTION ADJOURNMENT 15. 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. 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.