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04-28-2011 VC SP-A VILLAGE OF NORTH PALM BEACH AGENDA SPECIAL SESSION THURSDAY, APRIL 28, 2011 COUNCIL CHAMBERS 7:00 P.M. Darryl C. Aubrey [ ] David B. Norris [ ] William L. Manuel [ ] T.R. Hernacki, P.E. [ ] Robert A. Gebbia [ ] Mayor Vice Mayor President Pro Tem Councilman Councilman Jimmy Knight [ ] Leonard Rubin [ ] Melissa Teal [ ] Village Manager Village Attorney Village Clerk 1. ROLL CALL 2. INTERVIEW APPLICANTS TO VILLAGE BOARDS a. Council interviews with applicants to the Golf Advisory Board b. Council interviews with applicants to the Planning Commission 3. SELECTION OF MEMBERS 4. RESOLUTION 2011-16 APPOINTING MEMBERS TO VILLAGE BOARDS Consider a motion to adopt Resolution 2011-16, a proposed resolution appointing members to the Audit Committee, Golf Advisory Board, Library Advisory Board, Planning Commission, Police and Fire Pension Board, Recreation Advisory Board, Waterways Board, Zoning Board of Adjustment, and appointing a Village Historian. ACTION 5. 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 (F.S. 286.0105). In accordance with the Americans with Disabilities Act, any person who may require special accommodation to participate in this meeting should contact the Village Clerk's office at 841-3355 at least 72 hours prior to the meeting date. 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.