10-24-2002 VC WS-AVILLAGE OF NORTH PALM BEACH
AGENDA
WORKSHOP SESSION
COUNCIL CHAMBERS
Edward Eissey [ ] Don Noel [ ]
Mayor Vice Mayor
Dennis Kelly [ ]
Village Manager
1. ROLL CALL
THURSDAY, OCTOBER 24, 2002
AFTER REGULAR SESSION
Joseph Tringali [ ] Charles O'Meilia [ ] David Norris[ ]
President Pro Tem Councilman Councilman
George Baldwin [ ]
Village Attorney
2. STATEMENTS FROM THE PUBLIC
3. COUNCIL COMMENTS
4. NEW BUSINESS
Kathleen Kelly [ ]
Village Clerk
a. CAPITAL EQUIPMENT PROGRAM AND CONTINGENT EXPENSE ESTIMATES.
Discussion concerning establishing the 5, 10, 15 and 20-year capital equipment requirement plan
and a contingent expense estimate policy.
REMARKS
b. CONTRACT AMENDMENT - HR MANAGEMENT PARTNERS. Discussion concerning
amending contract between the Village and HR Management Partners to review and update the
Village's Personnel Rules and Regulations.
REMARKS
c. ACCREDITATION AGREEMENT -PUBLIC SAFETY. Discussion concerning agreement
between the North Palm Beach Public Safety Department and The Commission for Florida Law
Enforcement Accreditation, Inc.
REMARKS
d. EMPLOYEE SUGGESTION PROGRAM. Discussion concerning draft of an employee
suggestion program and associated funding.
REMARKS
e. VILLAGE COUNCIL POLICY MANUAL. Discussion concerning acceptance of the Village
Council Policy Manual.
REMARKS
WORKSHOP SESSION AGENDA -THURSDAY, OCTOBER 24, 2002
f. POOL HEATER REPLACEMENT -EMERGENCY PURCHASE. Discussion concerning
approving the emergency purchase of a replacement pool heater in the amount of $56,000
(estimated) at the NPBCC swimming pool.
REMARKS
g. BUDGET TRANSFER -POOL HEATER PURCHASE. Discussion concerning budget
transfer in the amount of $56,000 (estimated) from L8070-49910 (Country Club Contingency) to
L8051-66490 (Machinery & Equipment-Pool) for the purpose of purchasing a replacement heater
at the NPBCC swimming pool.
REMARKS
5. VILLAGE MANAGER'S REPORT
6. ADJOURNMENT
This agenda represents the tentative agenda for the scheduled meeting of the Village Council. Due to the nature of
governmental duties and responsibilities, the Village Council reserves the right to make additions to, or deletions from, the
items contained in this agenda.
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