03-23-1995 VC WS-MMINUTES OF WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, MARCH 23, 1995
Present: Tom Valente, Mayor
V. A. Marks, M. D., Vice Mayor
Larry Kelley, President Pro Tem
Gail Vastola, Councilman
Charles O'Meilia, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, Village Clerk
ROLL CALL
'" Mayor Valente called the meeting to order at 9:25 p.m. All members of Council were
present. All members of staff were present.
BILL 778 -AMENDING COUNTRY CLUB BUDGET FOR FY 1994-95 -APPROPRIATING
FUNDS FOR VARIOUS LINE ITEMS
Discussion was held concerning Bill 778, a proposed ordinance amending the 1994-95
Country Club budget for Fiscal Year 1994-95 to appropriate funds for various line items
in Food and Beverage Department by transferring funds in the amount of $3,340.00 from
L8053-34430 (Contract Labor) to various L8053 accounts. This item was forwarded to
the Regular Session agenda of April 13, 1995.
AUDIT AGREEMENT RENEWAL -HAAS, DIAZ & CO.
Discussion was held concerning the third-year renewal of a three-year audit agreement
signed in 1993 with Haas, Diaz & Co. This item will be placed on the Regular Session
agenda of April 13, 1995.
NORTH PALM BEACH COMMUNITY ACTION ASSOCIATION, INC./PAC.
,.,,_ Lengthy discussion was held concerning a letter from the North Palm Beach Community
Action Association, Inc./PAC, dated March 7, 1995. Council requested further definition
from the North Palm Beach Community Action Association on some of the requests
stated in their letter. The Council will address this again at a workshop at a later date.
Minutes of Workshop Session
held Thursday, March 23, 1995
ADJOURNMENT
There being no further business to come before the Council, the meeting adjourned at
10:00 p.m.
K thleen F. Kelly, CMC, Vi ge Clerk
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