09-17-2009 VC SP-M•
MINUTES OF THE SPECIAL SESSION
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
SEPTEMBER 17, 2009
Present:
David B. Norris, Mayor
William Manuel, Vice Mayor
Darryl Aubrey, Sc.D., President Pro Tem
Edward M. Eissey, Ph.D., Councilman
T.R. Hernacki, P.E., Councilman
Melissa Teal, CMC, Village Clerk
Jimmy Knight, Village Manager
ROLL CALL
Mayor Norris called the meeting to order at 7:06 p.m. All members of Council were present.
All members of staff were present, except the Village Attorney.
PURPOSE OF THE SPECIAL SESSION
The purpose of the Special Session was to interview applicants and appoint a member to the
Library Advisory Board.
APPLICANT INTERVIEWS
The following persons were interviewed by the Village Council:
Tina Chippas Joan Tochner
Louva Rogers Phyllis Wisner
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SELECTION OF APPLICANT
By written ballot (attached to the minutes of record), the Council appointed Phyllis Wissner as a
member of the Library Advisory Board for a term expiring Apri130, 2010. Thereafter, the name of
Phyllis Wisner was entered into Resolution 2009-51.
RESOLUTION 2009-51 ADOPTED - APPOINTING A MEMBER TO THE LIBRARY
ADVISORY BOARD
Vice Mayor Manuel moved that Resolution 2009-51 entitled
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM
BEACH, FLORIDA, APPOINTING A MEMBER TO THE LIBRARY ADVISORY BOARD;
AND PROVIDING FOR AN EFFECTIVE DATE
be adopted. Councilman Eissey seconded the motion, which passed unanimously.
ADJOURNMENT
With no further business to come before the Council, the meeting adjourned at 7:28 p.m.
Melissa Teal, CMC, Village Clerk
CLERK'S TALLY SHEET
LIBRARY ADVISORY BOARD
September 17, 2009
Vacancies: 1 regular
Round 1 Round 2
Chippas, Tina
Page, Diane
Rogers, Louva
Tochner,Joan
Wissner, Phyllis ~d ~
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(Signature)
(Signature)
Round 3
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BALLOT
LIBRARY ADVISORY BOARD
September 17, 2009
Vacancies: 1 regular
Round 1 Round 2
Chippas, Tina
Page, Diane
Rogers, Louva
Tochner, Joan
Wissner, Phyllis
Round 3
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BALLOT
LIBRARY ADVISORY BOARD
September 17, 2009
Vacancies: 1 regular
Round 1 Round 2
Chippas, Tina
Page, Diane
Rogers, Louva
Tochner, Joan
Wissner, Phyllis ~~~
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(Signat e)
Round 3
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BALLOT
LIBRARY ADVISORY BOARD
September 17, 2009
Vacancies: 1 regular
Round 1
Chippas, Tina
Page, Diane
Rogers, Louva
Tochner, Joan
Wissner, Phyllis
(Signature)
Round 2 Round 3
BALLOT
LIBRARY ADVISORY BOARD
September 17, 2009
Vacancies: 1 regular
Round 1 Round 2 Round 3
Chippas, Tina
Page, Diane
Rogers, Louva
Tochner, Joan
Wissner, Phyllis
f ^
(Signature
BALLOT
LIBRARY ADVISORY BOARD
September 17, 2009
Vacancies: 1 reQUlar
Round 1 Round 2
Chippas, Tina
Page, Diane
Rogers, Louva
Tochner, Joan
Wissner Ph lis
YI
(Signature)
Round 3
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