HomeMy WebLinkAboutAgenda_Special Meeting_01/24/2002n
~~
~
~
c°
i
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
PURSUANT TO SECTION 286.011(8) FLORIDA STATUTES
JANUARY 24, 2002, 5:00 p.m.
250 TEQUESTA DRIVE, STE. 300
TEQUESTA, FLORIDA 33469
I. CALL TO ORDER AND ROLL CALL
II. APPROVAL OF AGENDA
III. OLD BUSINESS
A. Consideration of changing date (previously scheduled for February 14,
2002 at 6:00 p.m.) for attorney/client session regarding Robert and Sheila
Landgraff vs Bayview Terrace Homeowners' Association, Inc. and
Village of Tequesta, Case No. CA 01-0817 AJ. Announcement of new
time and place (Village of Tequesta Administrative Offices, 250 Tequesta
Drive, Suite 300, Tequesta, Florida) and the persons who will be attending
the session (Mayor Geraldine A. Genco, Vice-Mayor Joseph N. Capretta,
Councilmember Russell J. von Frank, Councilmember Sharon D. Walker,
Councilmember Basil E. Dalack, Village Manager Michael R. Couzzo, Jr.,
Attorney John C. Randolph, Certified Court Reporter).
IV. MAYOR ANNOUNCES:
A. PURSUANT TO SECTION 286.011(8) FLORIDA STATUTES, THE
VILLAGE COUNCIL IS ADJOURNING AND COMMENCING A
CLOSED DOOR ATTORNEY CLIENT SESSION FOR THE PURPOSE
OF DISCUSSING PENDING LITIGATION AND POSSIBLE
SETTLEMENT OF AN OUTSTANDING WORKERS:
COMPENSATION CASE.
B. THE ESTIMATED LENGTH OF THE SESSION IS 45 MINUTES
•
C. THOSE PERSONS ATTENDING THE SESSION ARE: MAYOR
GERALDINE A. GENCO, VICE-MAYOR JOSEPH N. CAPRETTA,
COUNCILMEMBER RUSSELL J. VON FRANK, COUNCILMEMBER
Recycled Paper
Page 2
Agenda
January 24, 2002
SHARON D. WALKER, COUNCILMEMBER BASIL E. DALACK,
VILLAGE MANAGER MICHAEL R. COUZZO, JR., ATTORNEY
ALLEN R. TOMLINSON, ATTORNEY GARY M. SCHLOSS,
CERTIFIED COURT REPORTER JANE PASTORE.
D. ATTENDEES RETIlZE TO SESSION
V. RECONVENE COUNCIL MEETING
VI. ADJOURNMENT