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HomeMy WebLinkAbout12-30-2003 VC SP-M• Present: Absent: ROLL CALL MINUTES OF THE SPECIAL SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD TUESDAY, DECEMBER 30, 2003 David B. Norris, Mayor Charles R. O'Meilia, Vice Mayor Joseph A. Tringali, President Pro Tem Dr. Edward M. Eissey, Councilman Donald G. Noel, Councilman Dennis D. Redmond, Village Manager Kathleen F Kelly, CMC, Village Clerk George Baldwin, Village Attorney Mayor Norris called the meeting to order at 6:00 p.m. All members of Council were present. All members of staff were present except Village Attorney George Baldwin. RESOLUTION 71-2003 ADOPTED — APPOINTING TENNIS MEMBER TO COUNTRY CLUB ADVISORY BOARD By written ballot, copies of which are attached to the Minutes of record, the Village Council appointed a tennis representative to the Country Club Advisory Board, and the name of William Swanson was entered into Resolution 71-2003. Councilman Eissey moved that Resolution 71-2003 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, Florida, APPOINTING A MEMBER TO THE COUNTRY CLUB ADVISORY BOARD Be adopted. Vice Mayor O'Meilia seconded the motion, and all present voted aye. ADJOURNMENT With no further business to come before the Council, the meeting adjourned at 6:05 p.m. Ka leen F. Kelly, CMC, Village CI • • • CLERK'S TALLY SHEET COUNTRY CLUB ADVISORY BOARD December 30, 2003 Select 1 Name: (Must be tennis member) Hayes, Elizabeth Hayes, Robert E. Hepworth, Laura Keena, Marycarol Swanson, William (Signature) country club3.doc Round 1 Round 2 Round 3 / 7/' /7 // /// • BALLOT COUNTRY CLUB ADVISORY BOARD December 30, 2003 Select 1 Name: (Must be tennis member) Hayes, Elizabeth Hayes, Robert E. Hepworth, Laura Keena, Marycarol Swanson, William country club3.doc Round 1 Round 2 Round 3 • BALLOT COUNTRY CLUB ADVISORY BOARD December 30, 2003 Select 1 Name: (Must be tennis member) Hayes, Elizabeth Hayes, Robert E. Hepworth, Laura Keena, Marycarol Swanson, William (Signature) country club3.doc Round 1 v Round 2 Round 3 a • BALLOT COUNTRY CLUB ADVISORY BOARD December 30, 2003 Select 1 Name: (Must be tennis member) Hayes, Elizabeth Hayes, Robert E. Hepworth, Laura Keena, Marycarol — Swanson, William (Signature) country club3.doc Round 1 Round 2 Round 3 • BALLOT COUNTRY CLUB ADVISORY BOARD December 30, 2003 Select 1 Name: (Must be tennis member) Round 1 Hayes, Elizabeth Hayes, Robert E. ✓ Hepworth, Laura Keene, Marycarol Swanson, William (Signature) country club3.doc Round 2 Round 3 • BALLOT COUNTRY CLUB ADVISORY BOARD December 30, 2003 Select 1 Name: (Must be tennis member) Hayes, Elizabeth Hayes, Robert E. Hepworth, Laura Keena, Marycarol Swanson, William (Signature) country club3.doc Round 1 Round 2 Round 3 Vj Nt