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08-12-2009 VC SP-A VILLAGE OF NORTH PALM BEACH AGENDA SPECIAL SESSION WEDNESDAY, AUGUST 12, 2009 CONFERENCE ROOM 7:00 P.M. David B. Norris [ ] William L. Manuel [ ] Darryl C. Aubrey [ ] Edward M. Eissey [ ] T.R. Hernacki, P.E. [ ] Mayor Vice Mayor President Pro Tem Councilman Councilman Jimmy Knight [ ] Leonard Rubin [ ] Melissa Teal [ ] Village Manager Village Attorney Village Clerk 1. ROLL CALL 2. COUNCIL BUSINESS MATTERS A. OTHER VILLAGE BUSINESS MATTERS RESOLUTION – TENNIS CENTER LANDSCAPING AND IRRIGATION IMPROVEMENTS 1. Consider a motion to adopt a proposed resolution accepting the proposal of International Golf Maintenance in the amount of $34,530 for the installation of sod and landscaping at the Tennis Center and modification of the existing irrigation lines. ACTION B. COUNCIL AND ADMINISTRATION MATTERS MAYOR AND COUNCIL MATTERS/REPORTS 1. VILLAGE MANAGER MATTERS/REPORTS 2 . 3. ADJOURNMENT If a person decides to appeal any decision by the Village Council with respect to any matter considered at the Village Council meeting, he will need a record of the proceedings, and for such purpose he may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. 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.