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HomeMy WebLinkAbout11-01-2001 VC SP-M• Present: Absent: ROLL CALL MINUTES OF THE SPECIAL SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, NOVEMBER 1, 2001 David B. Norris, Mayor Charles R. O'Meilia, Councilman Joseph A. Tringali, Councilman Dennis W. Kelly, Village Manager Kathleen F. Kelly, CMC, Village Clerk Vice Mayor Edward M. Eissey President Pro Tem Don Noel George Baldwin, Village Attorney Mayor Norris called the meeting to order at 5:30 p.m. All members of the Council were present except Vice Mayor Eissey and President Pro Tem Noel, who were out of town. All members of staff were present except Village Attorney George Baldwin. HAAS. DIAZ & CO — COMM .IANCE REPORT Councilman O'Meilia moved to accept the Report on Compliance dated 8/15/01, as submitted by Haas, Diaz & Co. Councilman Tringali seconded the motion. Deborah Diaz of Haas, Diaz & Co. reviewed the report with the Village Council. The Council agreed that the matter of' overbilling, as well as the letter from LBFH, Inc. regarding outstanding invoices, will be addressed on a future agenda. Thereafter, the motion to accept the report passed 3-0. ADJOURNMENT - With no further business to come before the Council, the meeting adjourned at 6:40 p.m. i o� L ram... ) Ji /. Nee__ ataleen F. Kelly, CMC, Village Cle%c '