08-03-2004 VC SP-A
VILLAGE OF NORTH PALM BEACH
AGENDA
SPECIAL SESSION TUESDAY, AUGUST 3 2004
CONFERENCE ROOM 7:00 P.M.
Donald G. Noel [ ] Edward Eissey [ ] Charles O’Meilia [ ] David B. Norris [ ] Rob Rennebaum [ ]
Mayor Vice Mayor President Pro Tem Councilman Councilman
Dennis Redmond [ ] George Baldwin [ ] Kathleen Kelly [ ]
Village Manager Village Attorney Village Clerk
ROLL CALL
1.
RESOLUTIONS
2.
RESOLUTION 43-2004 – APPOINTING ACTING VILLAGE MANAGER.
a. Consider a
motion appointing Doug Smith to serve as Acting Village Manager, effective August 2, 2004.
ACTION
MISCELLANEOUS BUSINESS
3.
VILLAGE MANAGER SEARCH.
a. Consider a motion directing Consultant Colin Baenziger &
Associates to conduct a search for the position of Village Manager.
ACTION
ADJOURNMENT
4.
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 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.