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� VILLAGE OF TEQUESTA
'� Post Office Box 3273 • 250 Tequesta Drive,Suite 300
`K` � Tequesta>Florida 33469-0273 a (561)575-6200
''�' �' Fax:{Sbi)575-6203
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VILLAGE 4F TEQUESTA
SPECIAL VILLAGE COUNCIL
MEETING MINUTES
JANUARY 10, 2002
I. Call to Order and Roll Call
The Tequesta Village Council held a regular meeting at the Tequesta
Recreation Center, 399 Seabrook Road, Tequesta, Florida, on Thixrsday,
January 10, 2002. The meeting was called to order at 6:07 p.m. by Mayor
Geraldine Genco. A roll ca11 was taken by Betty Laur,Acting Village Clerk.
Councilmembers present were: Mayor Geraldine Genco, Vice Mayor
Joseph N. Capretta, Councilmember Basil E. Dalack, and Councilmember
Russell von Frank. Also in attendance were: Village Manager Michael R.
Couzzo, Village Attomey John C. Randolph,and Acting Village Clerk Betty
Laur. Councilmember Sharon Walker was absent from the meeting.
II. Approval of Agenda
MOTION:
Councilmember Dalack made a motion to approve the agenda as
submitted Counciltnember von Frank seconded the mot�ota, which
carried by unanimous 4-0 vote.
III. Mayor Announces:
A. Pursuant to Section 286.011(8), Florida Statutes, the Village
Council is adjouriung and commencing a closed door attomey
client session for the purpose of discussing negotiations relating to
Recycled Paper
Village Council
Special Meeting Mint�tes
January �o, 2002
Page 2
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JM� Tequesta Properties, Inc., and the Village of Tequesta.
B. The estimated length of the session is approximately 45 minutes.
C.Those persons attending the session are: Mayor Geraldine A. �enco,
Vice Mayor Joseph N. Capretta, Councilmember Basil E. Dalack,
Councilmember Russell J.von Frank, Village Manager Micb�el R.
Couzzo, Jr., Village Attorney John C. Randolph, and Certified
Court Reporter Jane Pastore.
D. Attendees retire to session.
Attendees retired to session at 6:10 p.m.
IV. Reconvene Council Meeting
The meeting reconvened at 7 p.m.
V.. Adjournment
MOTION:
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�ce Mayor Capretta moved that the meeting be adjourned
eouncilmember Dalack seconded thE motion, which carried by
u�aanimous 4-0 vot� The rnotion was therefore passed and adopted a�d
the meeting was adjourned at 7:01 p.m.
Respectfully submitted,
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Betty Laur
Act�ng Village Clerk
Village Council
Special Meeting Minutes
January io, 2002
Page 3
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DATE APPROVED: