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HomeMy WebLinkAbout05-24-2007 VC WS-AVILLAGE OF NORTH PALM BEACH AGENDA WORKSHOP SESSION THURSDAY, MAY 24, 2007 COUNCIL CHAMBERS AFTER REGULAR SESSION Edward M. Eissey [ ] William L. Manuel [ ] David B. Norris [ ] Darryl C. Aubrey [ ] T.R. Hernacki, P.E. [ ] Mayor Vice Mayor President Pro Tem Councilman Councilman Jimmy Knight [ ] Village Manager 1. ROLL CALL 2. NEW BUSINESS Leonard Rubin [ ] Village Attorney Melissa Teal [ ] Village Clerk a. ANCHORAGE PARK CONCEPTUAL PLAN Discussion concerning conceptual plan for Anchorage Park improvements prepared by TBE Group. REMARKS b. PROJECT CLOSE-OUT AND RETAINAGE POLICY Discussion concerning approval of a policy establishing a standard contract payment and retainage process for Village capital projects. REMARKS c. COMPOSITION OF VILLAGE ADVISORY BOARDS Discussion concerning amending composition of Village Advisory Boards to change alternate members to regular members. REMARKS d. ADVISORY BOARD DIRECTION AND AUTHORITY Discussion concerning Council direction to Village Advisory Boards. REMARKS 3. ADJOURNMENT 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.