10-14-2004 VC SP-MMINUTES OF THE SPECIAL SESSION
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
• THURSDAY, OCTOBER 14, 2004
Present: Donald G. Noel, Mayor
Edward M. Eissey, Ph.D., Vice Mayor
Charles R. O'Meilia, President Pro Tem
David B. Norris, Councilman
Robert F. Rennebaum, Councilman
Doug Smith, Acting Village Manager
Melissa Teal, Village Clerk
ROLL CALL
Mayor Noel called the meeting to order at 7:00 p.m. All members of Council were present. All
members of staff were present except Village Attorney George Baldwin.
PURPOSE OF THE SPECIAL SESSION
The purpose of the Special Session was to interview applicants and appoint a member to the
Country Club Advisory Board.
The following persons were present and were interviewed by the Village Council:
John Campbell
August Cassella
Rosemary Truesdell
By written ballot, a copy o f which is attached to the copy of r ecord, the Council appointed
Rosemary Truesdell to the Country Club Advisory Board. Thereafter, the name of
Rosemary Truesdell was entered into Resolution 28-2004.
RESOLUTION 65-2004 ADOPTED - APPOINTING A MEMBER TO THE COUNTRY
CLUB ADVISORY BOARD.
Vice Mayor Eissey moved that Resolution 65-2004 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM B EACH, FLORIDA,
APPOINTING A MEMBER TO THE COUNTRY CLUB ADVISORY BOARD
be adopted. Councilman Norris seconded the motion, and all present voted aye.
ADJOURNMENT
There being no further business to come before the Council, the meeting adjourned at 7:25 p.m.
• `
~~7~~~~~GQ~ ~^G~ ~~~~
Melissa Teal, CMC
Village Clerk
CLERK'S TALLY SHEET
COUNTRY CLUB ADVISORY BOARD
October 14, 2004
Select 1 Name: Round 1 Round 2
Campbell, John / ~_
Cassella, August
Jordan, Linda
Schaffer, Hal ~_
Truesdell, Rosemary ~ /~//
_____
i~~~
(Signs ure)
Signature)
Round 3
•
BALLOT
COUNTRY CLUB ADVISORY BOARD
October 14, 2004
Select 1 Name: Round 1 Round 2
Campbell, John
Cassella, August
Jordan, Linda
Schaffer, Hal
Truesdell, Rosemary
.~
(Signature)
Round 3
•
BALLOT
COUNTRY CLUB ADVISORY BOARD
October 14, 2004
Select 1 Name: Round 1 Round 2
Campbell, John
Cassella, August ~
Jordan, Linda
Schaffer, Hal
Truesdell, Rosemary
(Signature)
Round 3
•
BALLOT
COUNTRY CLUB ADVISORY BOARD
October 14, 2004
Select 1 Name: Round 1 Round 2
Campbell, John
Cassella, August
Jordan, Linda
Schaffer, Hal
Truesdell, Rosemary
~~~
(Sign re)
•
Round 3
BALLOT
COUNTRY CLUB ADVISORY BOARD
October 14, 2004
Select 1 Name:
Campbell, John
Cassella, August
Jordan, Linda
Schaffer, Hal
Truesdell, Rosemary
Round 1
Round 2
Round 3
(Signat e)
•
BALLOT
COUNTRY CLUB ADVISORY BOARD
October '14, 2004
Select 1 Name: Round 1 Round 2
Campbell, John
Cassella, August
Jordan, Linda
Schaffer, Hal
Truesdell, Rosemary ~~
Round 3
•