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Minutes_Special_05/27/2010 MINUTES VILLAGE OF TEQUESTA SPECIAL COUNCIL MEETING MINUTES May 27, 2010 CALL TO ORDER AND ROLL CALL The meeting was called to order by Mayor Pat Watkins at 8:30 a.m. A roll call was taken by Village Clerk Lori McWilliams. Present were: Mayor Pat Watkins, Vice Mayor Tom Paterno, Council Member Vince Arena, Council Member Jim Humpage, and Council Member Calvin Turnquest. Also in attendance were: Village Manager Michael R. Couzzo Jr., Village Clerk Lori McWilliams and Village Attorney Davis. APPROVAL OF AGENDA MOTION: Council Member Turnquest moved approval of the agenda as presented; seconded by Council Member Humpage; motion carried unanimously 5 -0. 1. Council Authorization, per Village Code Section 14.1, to Allow Construction Work on Tequesta Drive Bridge on Monday, May 31, 2010 Memorial Day and Sunday, July 4, 2010 Independence Day MOTION: Council Member Humpage moved approval to allow work construction work on Monday, May 31, 2010 and Sunday, July 4, 2010; seconded by Council Member Turnquest; motion carried unanimously 5 -0. ANY OTHER MATTERS Village Manager Couzzo suggested staff be allowed to start the vines o the retaining walls to enable them to become established and noted this would be paid from the current year budget. Consensus of Council agreed. Council Member Humpage left the room at 8:35 a.m. Village Attorney Davis updated Council on the surtax issue and noted Palm Beach and West Palm Beach took the same position as Tequesta and noted the item was on hold at the County. ADJOURNMENT MOTION Council Member Turnquest moved to adjourn; seconded by Council Member Arena; the motion to adjourn carried unanimously 5 -0; therefore, the meeting was adjourned at 8:36 a.m. Respectfully submitted, 0q) 11, n 8 'COLC-� Lori McWilliams, CIVIC, Village Clerk