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VILLAGE OF TEQUESTA
Post Office Box 3273 • 250 Tequesta Drive, Suite 300 ' '
'"'� Tequesta, Plorida 33469-0273 • (561) 575-6200 •
�''� Fax: (561) 575-6203
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SPECIAL VILLAGE COUNCIL & STORMWATER UTILITY BOARD
MEETING
AGENDA
' WEDNESDAY, MAY 30, 2001
7:00 P.M.
Tequesta Recreation Center
399 Seabrook Road
6iTELCOME ! �
I. CALL TO ORDER AND ROLL CALL
II. INVOCATION AND PLEDGE OF ALLEGIANCE
Basil E. Dalack, Councilmember
III. APPROVAL OF AGENDA
IV. COMMUNICATIONS FROM CITIZENS
V. UNFINISHED BUSINESS
A. RESOLUTION NO. 42-00/Ol, A RESOLUTION OF THE
VILLAGE OF TEQUESTA, PALM BEACH COUNTY,
, FLORIDA, APPROVING AN AGREEMENT TO ALLOW THE
YMCA TO OFFER AN AFTER SCHOOL PROGRA,M
AUTHORIZING THE VILLAGE MANAGER TO EXECUTE
THE APPLICABLE AGREEMENT ON BEHALF OF THE
VILLAGE — GARY PRESTON, PUBLIC WORKS &
RECREATION
VI. REPORT BY FIRE CHIEF WEINAND, POLICE CHIEF ALLISON
AND GEE & JENSON ON PROGRESS AND STATUS OF DESIGN
AND SPECIFICATIONS FOR THE PUBLIC SAFETY FACILITY
— POLICE CHIEF STEPHEN J. ALLISON AND FIRE CHIEF
JAMES WEINAND
Recycled Paper
VII. REVIEW OF AUDIT REPORT FOR FISCAL YEAR ENDING
9/30/2000 — EDWARD T. HOLT, C.P.A., NOWLEN, HOLT AND
MINER — JOANN FORSYTH�, FINANCE DIRECTOR
VIII. PRESENTATION BY BANK OF AMERICA ON CURRENT LOAN
OPTIONS FOR CAPITAL IMPROVEMENT PROJECTS —
MICHAEL COUZZO, VILLAGE MANAGER
IX. STORMWATER UTILITY REPORT — TOM JENSEN, ACTING
UTILITIES DIRECTOR
X. ADJOURNMENT
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, helshe
will need a record 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."
SCHEDULE OF MEETINGS*
(All meeting will be held at the Tequesta Recreation Center unless otherwise noted)
Special Master Hearing, May 31, 2001 at 10:00 a.m. (Village
Manager's Conference Room)
Community Appearance Board Mee�ing, June 6, 2001 at 9:30 a.m.
(Village Manager's Conference Room)
Village Council Meeting, June 14, 2001 at 7:00 p.m.
* All Times Subject to Change
agendas/Agenda 5-30-01 SPBCIAL VC & STORMWATER