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10-30-1975 VC SP-MMINUTES OF SPECIAL MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, OCTOBER 30, 1975 Present: M. C. Love, Jr., Mayor Ronald L. Heraty, Vice-Mayor i William A. Greeley, Councilman & Acting Village Manager Dr. V. A. Marks, Councilman Mervin H. McIntyre, Councilman Dolores R. Walker, Village Clerk Mayor Love called the Special Meeting to order at 7:35 p.m. All members of the Council were present. The purpose of this Special Meeting is to appoint a Village Treasurer or employ Callaway, Carpenter, May and Company to close out the books for fiscal 1974-75. 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, November 13, 1975. Councilman McIntyre moved that we employ our CPA firm to close out the books for us for the fiscal year 1974-75. ' The motion was seconded by Councilman Marks and failed 3 to 2, with Mayor Love, Vice Mayor Heraty and Councilman Greeley opposed. Councilman Greeley moved that we appoint Gary C. Thomas as Treasurer of the Village of North Palm Beach. The motion was seconded by Vice Mayor Heraty and passed 3 to 2, with Councilman Marks and Councilman McIntyre opposed. There being no further business to come before the Council at this Special Meeting, on motion of Vice Mayor Heraty, seconded by Councilman Greeley, all present voting aye, the meeting was adjourned at 7:45 p.m. Minutes recorded by: Dolores R. Walker, Village Clerk -ROLL CALL PURPOSE OF SPECIAL MEE~NG MOTION TO EMPLOY OUR CPA FIRM TO CLOSE OUT OUR BOOKS FAILED GARY C. THOMAS APPOINTED VILLAGE TREASUR- ER ADJOURNMENT 1