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11-20-1975 VC SP-MMINUTES OF SPECIAL MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, NOVEMBER 20, 1975 O Present: M. C. Love, Jr,; Mayor Ronald L. Heraty, Vice Mayor. William A. Greeley, Councilman & Acting Village Manager Dr, V. A. Marks, Councilman Mervin H, McIntyre, Councilman Herbert L. Gildan, Village Attorney Dolores R. Walker, Village Clerk Mayor Love called the Special Meeting to order at 7:32 p.m. ROLL CALL All members of the Council were present. The purpose of this Special Meeting is to appoint a PURPOSE OF Village Manager for the Village-of North-Palm Beach. SPECIAL MEETING This Special Meeting was held this date because the business at hand could not be held over until the next Regular Meeting of the Village Council on Thursday, ' December 11, 1975. ' On motion of Councilman Greeley, seconded by Vice Mayor RES. 66-75 Heraty, all present voting aye, proposed Resolution No. ADOPTED 66-75 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH_PALM BEACH, FLORIDA, APPOINTING PAUL J. NICOLETTI AS VILLAGE MANAGER OF THE VILLAGE OF NORTH PALM BEACH was read in full and adopted as read as Resolution No, 66-75. On motion of Vice Mayor,Heraty, seconded by Councilman COUNCIL Marks, all present voting aye, that we pay Mr. NicolettiTs APPROVAL TO expenses for moving from West Palm Beach to North Palm PAY MOVING Beach in an amount not to exceed $1,000.00, EXPENSES FOR MR. NICOLETTI There being no further business to come before the ADJOURNMENT Council at this Special Meeting, on motion of Council- man Marks, seconded by Councilman Greeley, all present voting aye, the meetin^g was adjourned at 7-40 p,m, ' Minutes recorded by: Dolores R, Walker, Village Clerk _