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VILLAGE OF TEQUESTA
Post Office Box 3273 250 Tequesta Drive, Suite 300
Tequesta, Florida 33469-0273 (561) 575-6200
Fax: (561)575-6203
AGENDA
SPECIAL VILLAGE COUNCIL MEETING
VILLAGE OF TEQUESTA
(A CLOSED DOOR MEETING)
REGARDING JMZ PROPERTIES V. VILLAGE OF TEQUESTA
AUGUST 8, 2002 IMMEDIATELY FOLLOWING THE
VILLAGE COUNCIL MEETING AT
TEQUESTA RECREATION CENTER
399 SEABROOK ROAD, TEQUESTA, FLORIDA
I. CALL TO ORDER AND ROLL CALL
II. APPROVAL OF AGENDA
• IH. MAYOR ANNOUNCES:
A. PURSUANT TO SECTION 286.11(8) FLORIDA STATUTES, THE
VILLAGE COUNCIL IS ADJOURNING AND COMMENCING A
CLOSED DOOR ATTORNEY CLIENT SESSION FOR THE
PURPOSE OF DISCUSSING SETTLEMENT NEGOTIATIONS
AND/OR STRATEGY RELATING TO LITIGATION EXPENSES
IN THE CASE OF JMZ TEQUESTA PROPERTIES, INC. VS
VILLAGE OF TEQUESTA, CASE NO. CA 01-11262AJ,
FIFTEENTH JUDICIAL CIRCUIT, PALM BEACH COUNTY,
FLORIDA
B. THE ESTIMATED LENGTH OF THE SESSION IS
APPROXIMATELY 45 MINUTES
C. THOSE PERSONS ATTENDING THE SESSION ARE: MAYOR
GERALDINE A. GENCO, VICE MAYOR JOSEPH N. CAPRETTA,
COUNCILMEMBER BASIL E. DALACK, COUNCILMEMBER
RUSSELL J. VON FRANK, COUNCILMEMBER EDWARD D.
RESNIK, VILLAGE MANAGER MICHAEL R. COUZZO,
VILLAGE ATTORNEY JOHN C. RANDOLPH, CERTIFIED
COURT REPORTER JANE PASTDRE
Recycled Paper
D. ATTENDEES RETIRE TO ATTORNEY CLIENT SESSION
IV. RECONVENE COUNCIL MEETING
V. ANY OTHER MATTERS
VI. ADJOURNMENT
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