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03-08-2007 VC WS-A VILLAGE OF NORTH PALM BEACH AGENDA WORKSHOP SESSION THURSDAY, MARCH 8, 2007 COUNCIL CHAMBERS AFTER REGULAR SESSION David B. Norris [ ] Edward Eissey [ ] William Manuel [ ] Charles O’Meilia [ ] Darryl C. Aubrey [ ] Mayor Vice Mayor President Pro Tem Councilman Councilman Jimmy Knight [ ] Leonard Rubin [ ] Melissa Teal [ ] Interim Manager Village Attorney Village Clerk 1. ROLL CALL 2. NEW BUSINESS POOL TOWER AND EQUIPMENT ROOM CONCRETE RESTORATION a. Discussion concerning SFRN engineering services proposal for analysis, design documents, bid assistance, and construction administration associated with pool tower and equipment room concrete restoration. REMARKS COUNTRY CLUB ADMINISTRATION EXPENSES b. Discussion concerning administrative expenses at the North Palm Beach Country Club. REMARKS CODE AMENDMENT – AUDIT COMMITTEE c. Discussion concerning proposed ordinance amending membership and duties of the Audit Committee. REMARKS 3. ADJOURNMENT 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.