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11-10-2005 VC SP-MMINUTES OF THE SPECIAL SESSION VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA NOVEMBER 10, 2005 • Present: Dr. Edward M. Eissey, Mayor David B. Norris, Vice Mayor Charles R. O'Meilia, Councilman Robert F. Rennebaum, President Pro Tem Donald G. Noel, Councilman Melissa Teal, CMC, Village Clerk ROLL CALL Mayor Eissey called the meeting to order at 7:00 p.m. All members of Council were present. The Village Clerk was present. APPLICANT INTERVIEWS The Village Council interviewed Kari Foster and Peter Carvajal, applicants for the Library Advisory Board, and Ira Brichta, an applicant for the Planning Commission. RESOLUTION 102-2005 ADOPTED -APPOINTING MEMBERS TO VILLAGE BOARDS President Pro Tem Rennebaum moved that Natalie McKenna, be moved from the position of 2nd alternate member to regular member on the Library Advisory Board. Councilman O'Meilia seconded the motion, which passed unanimously. President Pro Tem Rennebaum moved that Kari Foster be appointed 1st alternate member to the Library Advisory Board and Peter Carvajal be appointed 2nd alternate member to the Library Advisory Board. Councilman Noel seconded the motion, and all present voted aye. Councilman O'Meilia moved that Ira Brichta be appointed to the Planning Commission. Councilman Noel seconded the motion, which passed unanimously. Councilman Noel moved to reappoint Tom Riggs to the Waterways Board. President Pro Tem Rennebaum seconded the motion, which passed unanimously. President Pro Tem Rennebaum moved that Resolution 102-2005 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, APPOINTING MEMBERS TO THE LIBRARY ADVISORY BOARD, PLANNING COMMISSION, AND WATERWAYS BOARD; AND PROVIDING FOR AN EFFECTIVE DATE be adopted. Vice Mayor Norris seconded the motion, and all present voted aye. ADJOURNMENT • With no further business to come before the Council, the meeting adjourned at 7:20 p.m. ,~_ ~~ Melissa Teal, CMC, Village C erk