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01-28-1988 VC WS-MMINUTES OF WORKSHOP SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, JANUARY 28, 1988 Present: Tom Valente, Mayor t V.A. Marks, M.D., Vice Mayor Judy M. Pierman, President Pro Tem Craig Mundt, Councilman Raymond J. Howland, Village Manager Alan Armour, Village Attorney Dolores R. Walker, Village Clerk Absent: Kenneth H. Mays, D.M.D., Councilman Mayor Valente called the Workshop Session to order at 9:35 p.m. All members of the Council were present except Councilman Mays who was out of town attending a seminar. All members of the staff were present. A discussion was held concerning a proposed resolution accepting the annual contracts let by Palm Beach County for various public works materials and services. This proposed resolution will be placed on the regular session agenda of February 11, 1988. A discussion was held concerning review of the Annual Audit for Fiscal 1986-87. Messrs. Harrell, Bellou, and Cocuy, representatives from Arthur Young,were present to answer any questions posed by the Council. A discussion was held concerning recommendations of the Country ' Club Rules Committee. This item will be brought to a future work- shop meeting after being sent to the Country Club Advisory Board. A discussion was held concerning a date for a Planning Workshop to identify Council's priorities for the balance of 1988 and beyond. This workshop was scheduled for March 24, 1988. A discussion was held concerning confirmation of appointment of Mary Baldwin as Deputy Village Clerk. This item will be placed on the regular session agenda of February 11, 1988. There being no further business to come before the Council, the meeting was adjourned at 10:30 p.m. /L ~ A ~ Minutes recorded by: Dolores R. Walker, CMC, Village'Clerk Minutes typed by: Mary S. Baldwin, Asst. to Village Clerk 1 ROLL CALL ANNUAL CONTRACTS LET BY PALM BEACH COUNTY Year REVIEW OF AUDIT COUNTRY CLUB RULES PLANNING WORKSHOP DEPUTY VILLAGE CLERK ADJOURNMENT