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07-15-2002 VC SP-M• MINUTES OF THE SPECIAL SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, JULY 15, 2002 Present: Dr. Edward M. Eissey, Mayor Don Noel, Vice Mayor Joseph A. Tringali, President Pro Tem Charles R. O'Meilia, Councilman David B. Norris, Councilman Dennis W. Kelly, Village Manager Absent: George W. Baldwin, Village Attorney Kathleen F. Kelly, Village Clerk ROLL CALL Mayor Eissey called the meeting to order at 6:50 p.m. All members of the Council were present All members of staff were present except Village Clerk Kathleen F. Kelly, and Village Attorney George Baldwin. LIBRARY LIGHTING PROJECT -CONSTRUCTION DRAWINGS President Pro Tem Tringali moved to authorize the Village Engineer to do construction drawings for the North Palm Beach Library Lighting project, per Option 3 of the lighting study. Vice Mayor Noel seconded the motion, and all present voted aye. ADJOURNMENT With no further business to come before the Council, the meeting adjourned at 6:55 p.m. ~/ F. Kelly, CMC, Village Clerk •