TOWN OF JUNO BEACH FLORIDA INCORPORATED 1955 SPECIAL TOWN COUNCIL MEETING MINUTES December 06, 2024 at 10:00 AM Council Chambers - 340 Ocean Drive and YouTube PRESENT: PEGGY WHEELER, MAYOR DDHALPERN, VICE MAYOR MARIANNE HOSTA, VICE MAYORPROTEM DIANA DAVIS, COUNCILMEMBER ALSO PRESENT: FRANK DAVILA, INTERIM TOWN MANAGER CAITLIN E. COPELANDRODRICUEA ACTING TOWN MANAGER LEONARD RUBIN, TOWN ATTORNEY COLIN BAENZIGER, BAENZIGER & ASSOCIATES AUDIENCE: 13 CALLTO ORDER - 10:00AM PLEDGE ALLEGIANCE TOTHE FLAG ADDITIONS, DELETIONS, SUBSTITUTIONS TO THE. AGENDA - None COMMENTS FROM' THE TOWN MANAGER, THE TOWN ATTORNEY, ANDSTAFF Council gave unanimous consensus to add a discussion on the Strategic Planning process at the end of the agenda. COMMENTS FROM THE PUBLIC All Non-Agenda items are limited to three (3) minutes. Anyone wishing to. speak is asked to complete a comment card with their name and address prior to the start oft the meeting as well as state their name and address for the record when called upon to. speak (prior to addressing the Town Council). Town Council will not discuss these items at this time. Public Comments Opened at 10:00am. Public Comments Closed at 10:04am. 1. Selection ofTown Manager COUNCIL ACTIONDISCUSSION ITEMS (A Public Comment. Periodi was provided for each item below.) The council conducted a polling oft the three candidates (see attached ballots). Council was unable to agree upon the selection ofa new Town. Manager and gave unanimous consensus to continue the discussion afier item #2. 2. Discussion on Filling ofTown Council Vacancy (Seat #3) MOTION: Davis/Halpern made a motion to conduct an election for the vacant position with the caveat that it occur on March 11, 2025, the scheduled. date oft the general municipal election. ACTION: The motion, failed. 2-2 with. Mayor Wheeler and Vice Mayor Pro Tem Hosta opposed. 3. Discussion on Strategic Planning Process No consensus was, given, therefore, the contracted, process, for Strategic Planning will continue as is. Mayor Wheeler recessed the meeting at 11:29am. Mayor Wheeler reconvened the meeting at 11:38am. CONTINUED DISCUSSION ON ITEM #1 Mayor Wheeler, Vice Mayor Halpern, and Councilmember Davis gave. consensus to continue discussing the Selection ofthe Town Manager at the December 17th meeting. COMMENTS FROM' THE COUNCIL Council gave unanimous consensus toj place a discussion on sterile grass eating carp as an agenda item for the January Town Council meeting. ADJOURNMENT Mayor Wheeler adjourned the meeting at 11:59am. Peggy Wheelèr, Mayor K Fiorélla Verdecia, Adminjstrative: Secretary