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2004-031 Creates 50th Anniversary CommitteeRESOLUTION 31-2004 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, • FLORIDA, CREATING A FIFTIETH ANNIVERSARY COMMITTEE; PROVIDING FOR ITS COMPOSITION AND ORGANIZATION; SETTING FORTH THE DUTIES OF THE COMMITTEE; PROVIDING FOR DISSOLUTION OF THE COMMITTEE; AND, PROVIDING FOR AN EFFECTIVE DATE. BE IT RESOLVED BY THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA: Section 1. Created. A Fiftieth Anniversary Committee (hereinafter referred to as "The Committee") for the Village is hereby created. Section 2. Composition. The Fiftieth Anniversary Committee shall consist of five (5) Village residents, one (1) Village Councilman, Village Historian, Recreation Director and Library Director. Section 3. Organization. At the first organizational meeting of The Committee, the members shall elect a chairman and vice chairman from among its members. The presence of five (5) members shall constitute a quorum, and motions shall be approved by a majority of members present. The members shall serve without compensation. All meetings of The Committee shall be held at Village Hall, 501 U.S. Highway One, North Palm Beach, Florida, and shall be open to members of the public. Section 4. Duties. The Committee shall be charged with development of proposed plans, activities and events for the commemoration and celebration of the fiftieth anniversary of incorporation of the Village of North Palm Beach in August, 2006. The Committee shall present a written report to the Village Council with estimates of cost for the proposed plans, activities and events set forth in the report. Section 5. Dissolution. The Fiftieth Anniversary Committee shall automatically be dissolved on the 31st day of December, 2006. Section 6. Effective Date. This resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED THIS 13th DAY OF MAY, 2004. 50th Anniversary Committee