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06-04-2012 VC SP-A VILLAGE OF NORTH PALM BEACH AGENDA SPECIAL SESSION MONDAY, JUNE 4, 2012 CONFERENCE ROOM 6:00 P.M. David B. Norris William L. Manuel Darryl C. Aubrey Robert A. Gebbia Doug Bush Mayor Vice Mayor President Pro Tem Councilman Councilman Chuck Huff Leonard Rubin Melissa Teal Acting Village Manager Village Attorney Village Clerk 1. ROLL CALL 2. COUNCIL BUSINESS MATTERS A. OTHER VILLAGE BUSINESS MATTERS RESOLUTION 2012-37 – VILLAGE MANAGER EMPLOYMENT AGREEMENT 1. Consider a motion to adopt a proposed resolution appointing Edward J. Green as Village Manager, approving an Employment Agreement setting forth the terms and conditions of his employment, authorizing execution of the Agreement; and approving a budget amendment to fund reimbursement of moving expenses. ACTION 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(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.