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HomeMy WebLinkAbout07-15-1991 VC SP-M1 Present: MINUTES OF RECESSED SPECIAL MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, JULY 11, 1991 RECONVENED MONDAY, JULY 15, 1991 Jerry Gardner, Mayor Judy M. Pierman, Vice Mayor V. A. Marks, M. D., President Pro Tem Manny Grinn, Councilman Thomas F. Kelsey, Ph.D., Councilman Dennis W. Kelly, Village Manager Kathleen F. Kelly, Village Clerk Absent: George Baldwin, Village Attorney ROLL CALL Mayor Gardner reconvened the Special Meeting of July 11, 1991 at 6:55 p.m. All members of Council were present. All members of staff were present except the Village Attorney. APPOINTMENTS TO COUNTRY CLUB ADMINISTRATIVE BOARD After placing four names in nomination, the Council, by written ballot, appointed Chuck Weston and James Rusnak to the Country Club Administrative Board for terms expiring in 1994 and 1993, respectively. All ballots shall be attached to the official Minutes of this meeting. Thereafter, their names were placed on Resolution 26-91. RESOLUTION 26-91 ADOPTED President Pro Tem Marks moved that Resolution 26-91"entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, APPOINTING MEMBERS TO THE COUNTRY CLUB ADMINISTRATIVE BOARD be adopted. Vice Mayor Pierman seconded the motion, and all present voted aye. There being no further business to come before the Council, the meeting adjourned at 7:03 p.m. Kathleen F. Kelly, Village el COUNCIL VOTING SHEET APPLICANTS TO COUNTRY CLUB ADMINISTRATIVE BOARD JULY 4, 1991 Banaszak, Joseph Cleveland, James Donohue, Donald Erger, Herb Gold, Adele Grout, John Holl, William Hundemann, Robert Moore, Al Norris, David Pellegren, Leonard Ridgeway, John Rusnak, James Weston, Chuck BALLOT COUNTRY CLUB ADMINISTRATIVE BOARD ,'1,4 nikkjad Submitted by: tleec j Dated: 7/1,X/91 Dated: cows YALLOT BALLOT 4 f COUNTRY CLUB ADMINISTRATIVE BOARD Ye/i r9 4 Submitted by: 7/1,/91 /94 4/ BALLOT COUNTRY CLUB ADMINISTRATIVE BOARD Submitted by: , a"--) i Dated: 7/1/91 BALLOT COUNTRY CLUB ADMINISTRATIVE BOARD ( N,i r e (Al/—s rh/u Submitted by: Dated: «.e a«01 7/1,C/91 c9 BALLOT !gg3 COUNTRY CLUB ADMINISTRATIVE BOARD iarAn Submitted by: Dated: 7/1,/91 BALLOT COUNTRY CLUB ADMINISTRATIVE BOARD Ja,vte-,S RASNbIe. Submitted by: Dated: ttAe 12ALI.OT 7/ZQ91 gig BALLOT / 1 " 4' COUNTRY CLUB ADMINISTRATIVE BOARD �usNS( Submitted by: Dated: 7/11791 /9qy BALLOT COUNTRY CLUB ADMINISTRATIVE BOARD &UsrAk Dated: 7/1E91 Submitted by: /�(tir�5 K c,Snq r C frest Off' j Norrl BALLOT COUNTRY CLUB ADMINISTRATIVE BOARD . Nam', Submitted by: Dated: CCAO nALLOT /993 BALLOT 5.0 COUNTRY CLUB ADMINISTRATIVE BOARD Submitted by: Dated: 7/1S/91