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02-07-2017 VC SP-ASPECIAL SESSION CONFERENCE ROOM David B. Norris Mayor VILLAGE OF NORTH PALM BEACH AGENDA Doug Bush Darryl C. Aubrey Vice Mayor President Pro Tern Samia Janjua Interim Village Manager 1. ROLL CALL 2. COUNCIL BUSINESS MATTERS Leonard Rubin Village Attorney A. OTHER VILLAGE BUSINESS MATTERS TUESDAY, FEBRUARY 7, 2017 6:00 P.M. Robert A. Gebbia Mark Mullinix Councilmember Councilmember Melissa Teal Village Clerk 1. VILLAGE MANAGER SELECTION Consider a motion to select one candidate for the position of Village Manager and direct the Mayor and Village Attorney to negotiate an Employment Agreement. ACTION 2. LOAN FINANCING FOR NORTH PALM BEACH COUNTRY CLUB CLUBHOUSE AND FACILITIES Discussion concerning financing for the North Palm Beach Country Club Clubhouse and Facilities project, including loan amount, lender and financing terms. 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.