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01-26-1984 VC WS-MMINUTES OF WORKSHOP SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, JANUARY 26, 1984 1 1 1 `J Present: Tom Valente, Mayor V. A. Marks, M. D., Vice Mayor Craig Mundt, President Pro Tem Al Moore, Councilman Harriet Nolan, Councilwoman Raymond J. Howland, Village Manager Herbert L. Gildan, Village Attorney Dolores R: Walker, Village Clerk Mayor Valente called the Workshop Session to order at 9:00 p.m. All members of the Council and the staff were present. The item concerning an appointment to .the Country Club Advisory Board and an appointment to the Recreation Advisory Board was deleted from the workshop session agenda. The Village Clerk was instructed to ascertain who had applied for these boards in May, 1983 and add the names of those persons to the list of prospective applicants. This item will be placed on the regular session agenda of February 9, 1984. A discussion was held concerning wording fora proposed new section to our Personnel Rules & Regulations regarding a Sick Leave Pool. The Village Manager will come up with the wording for this section and the item will be placed on the regular session agenda of February 9, 1984. ROLL CALL ADVISORY BOARD APPOINTMENTS SICK LEAVE POOL A discussion was held concerning the proposed new contract for BODO FICKLER Bodo Fickler for the operation of the restaurant at the Country CONTRACT Club. Steve Sandusky is to get together with Bodo. again and make some changes in the contract, and bring this item back to Council after the contract has been revised. There being no further business to come before the Council, ADJOURNMENT the meeting was adjourned at 9:40 p.m. Minutes recorded by: Dolores R. Walker, CMC Village Clerk