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VILLAGE OF TEQUESTA
�,���,�.�r �� • Post Office Box 3273 • 357 Tequesta Drive
�:M.,: ,,,;io Tequesta, Florida 33469-0273 • (561) 575-6200
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Fax: (561)575-6203
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VILLAGE OF TEQUESTA
SPECIAL VILLAGE COUNCIL
MEETING MINUTES
FEBRUARY 17, 1998
4:30P.M.
L CALL TO ORDER AND ROLL CALL
The Tequesta Village Council held a meeting at the Village Hall, 357 Tequesta Drive,
Tequesta, Florida, on Tuesday, February 17, 1998. The meeting was called to order at
4:42 p.m. by Mayor Elizabeth A. Schauer. A roll call was taken by Joann Manganiello,
Village Clerk. Councilmembers present were: Mayor Elizabeth A. Schauer, Vice Mayor
Carl C. Hansen, Councilmember Alexander W. Cameron, Councilmember Joseph N.
Capretta, and Councilmember Ron T. Mackail. Also in attendance were: Village Manager
Thomas G. Bradford, Attorney Scott G. Hawkins, Village Clerk Joann Manganiello, and
Court Reporter Jane Pastore. ,
IL APPROVAL OF AGENDA
CouncilmemberMackail made a motion to approve the Agenda as submitte&ice
Mayor Hansen seconded the motion. The vote on the motion was:
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Alexander W. Cameron - for
Joseph N.Capretta - for
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Carl C.Hansen - for
Ron T.Mackail - for
Elizabeth A. Schauer - for
The motion was therefore passed and adopted and the Agenda was approved as
submitted.
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Special Village Council Meeting Minutes
February 17, 1998
Page 2
IIL COMMUNICATIONS FROM CITIZENS
There were no communications from citizens.
IV. VILLAGE OF TEQUESTA V. LOXAHATCHEE RIVER ENVIRONMENTAL
CONTROL DISTRICT (ENCON) CLOSED-DOOR ATTORNEY/CLIENT
SESSION:
F.S. 286.011(8) allows the Village Council and the Village Manager to meet in a
Closed-Door Attorney/Client Session for the purpose of discussing settlement
negotiations or strategy sessions related to litigation.
Mayor Elizabeth A. Schauer announced:
- a) The Attorney-Client Closed/Door Session
b) The estimated time is one and one half hours
c) The names of the persons attending:
Mayor Elizabeth A. Schauer, Vice Mayor Carl C. Hansen, Councilmember
Alexander W. Cameron, Councilmember Joseph N. Capretta, Councilmember Ron
T. Mackail, Village Manager Thomas G. Bradford, Attorney Scott G. Hawkins,
and Court Reporter Jane Pastore,Ley and Marsaa Court Reporters.
d) Members of the public in attendance were asked to vacate the Village Hall.Council
Chambers at 4:44 pm.
V. RECONVENE SPECIAL VILLAGE COUNCIL MEETING
a) Call to Order
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The Special Village Council Meeting reconvened in the Village Council Chambers
and was called to order at 6:12 p.m. by Mayor Elizabeth A. Schauer. A roll call
was taken by Joann Manganiello, Village Clerk.. Councilmembers present were:
Mayor Elizabeth A. Schauer, Vice Mayor Carl C. Hansen, Councilmember
Alexander W. Cameron, Councilmember Joseph N. Capretta, and Councilmember
Ron T. Mackail. Also reconvening were: Village Manager Thomas G.
Bradford, Attorney Scott G. Hawkins, Village Clerk Joann Manganiello, and
Court Reporter Jane Pastore.
Special Village Council Meeting Minutes
November 18,1997
Page 3
b) Announcement of Termination of the Attorney/Client Session
Mayor Elizabeth A. Schauer announced the termination of the Attorney/Client
Session.
VL ANY OTHER MATTERS
There were no other items for discussion.
VIL ADJOURNMENT
Councilmember Mackadmoved that the meeting be adjournMuce Mayor
Hansen seconded the motion. The vote on the motion was:
Alexander W. Cameron - for
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Joseph N.Capretta - for
Carl C.Hansen - for •
Ron T.Mackail - for
Elizabeth A.Schauer - for
The motion was therefore passed and adopted and the meeting was adjourned at
6:13 p.m
Respectfully submitted, •
Joann Manganiello
Village Clerk
ATTEST:
Joann Manganiello
Village Clerk
DATE APPROVED: