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08-12-1982 VC WS-MMINUTES OF THE WORKSHOP SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, AUGUST 12, 1982 Present: Al Moore, Mayor W. H. Brown, Vice Mayor Harriet Nolan, President Pro Tem Tom Valente, Councilman Raymond J. Howland, Village Manager Joan C. Bernola, Finance Director Herbert L. Gildan, Village Attorney Absent: V. A. Marks, M.D., Councilman Dolores R. Walker, Village Clerk Mayor Moore called the Workshop Session to order at ROLL CALL 8:25 P.M. All members of the Council and staff were present except Councilman Marks and the Village Clerk, Mrs. Walker. Discussion was held concerning the Pension Plans for the PENSION PLANS Village. Mr. Harry Boggs, the Pension Plan Actuary for FIRE AND POLICE the Village was present to answer any questions. The & GENERAL Mayor advised the audience that Council had met on August 10, 1982 to discuss these plans and had made various changes to the plans. After considerable discussion, it was decided that nothing further could be done until Mr. Boggs could bring something back for the Council to review. Discussion was held concerning amending building code BUILDING CODE permit fees. This item will be placed on the Regular PERMIT FEES Agenda of August 26, 1982. Discussion was held concerning amending the- Code CODE ENFORCEMENT Enforcement Board Ordinance. Thie Ordinance will be BOARD put on the Regular Agenda of August 26, 1982; also, the appointment of the additional member needed as per new State Statutes governing this Board. Discussion was held concerning a Resolution from the FLORIDA POWER City of Coral Springs concerning the Florida Power and & LIGHT INCREASE Light proposed increase. It was decided that no further action would be taken concerning this matter. There being no further business to come before the ADJOURNMENT Council the meeting was adjourned at 10:20 P.M. Minutes recorded by: Betty C. Green Deputy Village Clerk I~