05-24-2007 VC WS-A
VILLAGE OF NORTH PALM BEACH
AGENDA
WORKSHOP SESSION THURSDAY, MAY 24, 2007
COUNCIL CHAMBERS AFTER REGULAR SESSION
Edward M. Eissey [ ] William L. Manuel [ ] David B. Norris [ ] Darryl C. Aubrey [ ] T.R. Hernacki, P.E. [ ]
Mayor Vice Mayor President Pro Tem Councilman Councilman
Jimmy Knight [ ] Leonard Rubin [ ] Melissa Teal [ ]
Village Manager Village Attorney Village Clerk
1. ROLL CALL
2. NEW BUSINESS
ANCHORAGE PARK CONCEPTUAL PLAN
a. Discussion concerning conceptual plan for
Anchorage Park improvements prepared by TBE Group.
REMARKS
PROJECT CLOSE-OUT AND RETAINAGE POLICY
b. Discussion concerning approval of a policy
establishing a standard contract payment and retainage process for Village capital projects.
REMARKS
COMPOSITION OF VILLAGE ADVISORY BOARDS
c. Discussion concerning amending
composition of Village Advisory Boards to change alternate members to regular members.
REMARKS
ADVISORY BOARD DIRECTION AND AUTHORITY
d. Discussion concerning Council direction to
Village Advisory Boards.
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.