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R2018-63 Appointing Phillips to Audit CommitteeRESOLUTION 2018-63 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA APPOINTING ONE NEW MEMBER TO THE AUDIT COMMITTEE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, in accordance with Chapter 2, Article I of the Village Code of Ordinances, the Village Council may appoint residents of the Village as members of Village advisory boards to serve at the pleasure of the Village Council, subject to the terms and conditions set forth therein; and WHEREAS, the Village Council wishes to appoint one new member to serve on the Village Audit Committee. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, as follows: Section 1. The Village Council hereby appoints Edward Katz, current first alternate, to the vacant regular position on the Audit Committee with a term expiring on April 30, 2019. The Village Council hereby appoints Suzanne Mehregan, current second alternate, to the first alternate position on the Audit Committee with a term expiring on April 30, 2019. Additionally, the following person is hereby appointed to the Village Audit Committee for a term expiring on the date indicated: AUDIT COMMITTEE Mary Phillips 2nd Alternate April 30, 2019 Section 2. The Village Cleric is hereby directed to send a conformed copy of this resolution to the member appointed above. Section 3. This Resolution shall take effect immediately upon passage. PASSED AND ADOPTED THIS 26TH DAY OF JU (Village Seal) ATTEST: Svc VILLAGE CLERK LY, 2018. t MAV -(7R