HomeMy WebLinkAboutAgenda_Special Meeting_03/27/2009VILLAGE OF TEQUESTA
Special Council Meeting
Tequesta Village Hall
Village Manager's Conference Room
345 Tequesta Drive
Friday, March 27, 2009
Immediately Following Local Planning Agency Meeting
Call to Order and Roll Call
ROLL CALL:
Mayor Pat Watkins
Vice-Mayor Tom Paterno
Council Member Vince Arena
Council Member Jim Humpage
Approval of Agenda
Council Member Calvin Turnquest
Village Manager Michael Couzzo
Village Attorney Trela White
Village Clerk McWilliams and Department Heads
1. Ordinance 1-09, First Reading, Water Facilities Supply Plan (Continued from 3/12/09)
- Michael Couzzo, Village Manager [TAB 1 ]
2. Ordinance 2-09, First Reading, Amending the Village of Tequesta Legal Description
by Redefining the Territorial Boundaries of the Corporate Limits of the Village of
Tequesta Subsequent to the Annexation of 11.1± Acres -Catherine Harding, Director of
Community Development [TAB 2]
3. Resolution 10-09, Utility Relocation Bid Award -Russell White, Public Works
Manager [TAB 3]
Adjournment
~"7 0 - -
Michael Couzzo,
Village Manager
PLEASE TAKE NOTICE AND BE ADVISED: If any person decides to appeal any decision made by this Council
with respect to any matter considered at this meeting or hearing he/she will need a record of the proceedings, and
that, for such purpose, he/she 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.
NOTE: Disabled persons who need an accommodation in order to participate in this Village Council Meeting are
requested to contact the Village Clerk's Office at 575-6200 ext. 244 or 246 at least three working days before this
meeting. Hearing impaired persons please note that wireless hearing system receivers are available by
requesting the same from the Village Clerk.