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08-28-2006 VC SP-MMINUTES OF SPECIAL EMERGENCY SESSION • VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA AUGUST 28, 2006 Present: David B. Norris, Mayor Dr. Edward M. Eissey, Vice Mayor William Manuel, President Pro Tem Charles R. O'Meilia, Councilman Judy M. Pierman, Councilman Mark Bates, Village Manager Christine Wilcott, Deputy Village Clerk ROLL CALL Mayor Norris called the meeting to order at 6:05 p.m. All members of the Village Council were present. All members of staff were present except the Village Attorney. Public Safety Director Jimmy Knight was present to give a status report on preparations for Tropical Storm Ernesto. RESOLUTION 2006-63 ADOPTED - DECLARING A STATE OF LOCAL EMERGENCY Councilman Eissey moved that Resolution 2006-63 entitled: • A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, DECLARING A STATE OF LOCAL EMERGENCY be adopted. Councilman Pierman seconded the motion, and all present voted aye. Chief Knight gave a synopsis of information from the 2:00 p.m. conference call with Palm Beach County Emergency Operations Center and the Hurricane Center. Chief Knight reported on Village preparations for Tropical Storm Ernesto. Village Manager Mark Bates explained the purpose of the state of emergency resolution and reviewed storm preparations. Mr. Bates announced that the Budget Workshop scheduled for Tuesday, August 29, 2006 was cancelled and rescheduled for Thursday, August 31, 2006 at 7:00 p.m. or as soon thereafter as possible. ADJOURNMENT With no further business to come before the Council, the meeting adjourned at 6:20 p.m. Christine Wilcott Deputy Village Clerk