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HomeMy WebLinkAbout2023 02 09 Board of Trustees Regular Meeting Agenda BOARD OF TRUSTEES Incorporated REGULAR MEETING AGENDA 1959 F r THURSDAY, FEBRUARY 9, 2023 - 5:30 PM CITY HALL - COMMISSION CHAMBERS 1126 EAST STATE ROAD 434, WINTER SPRINGS, FLORIDA CALL TO ORDER Roll Call Invocation Pledge of Allegiance Agenda Changes REGULAR AGENDA- PART 1 500. Election for Chairperson of the Board of Trustees for Calendar Year 2023 501. Election for Vice-Chairperson of the Board of Trustees for Calendar Year 2023 AWARDS AND PRESENTATIONS 100. Not Used INFORMATIONAL AGENDA 200. Not Used PUBLIC INPUT Anyone who wishes to speak during Public Input on any Agenda Item or subject matter will need to fill out a "Public Input"form. Individuals will limit their comments to three(3)minutes, and representatives of groups or homeowners'associations shall limit their comments to five (5)minutes, unless otherwise determined by the City Commission. CONSENT AGENDA 300. Approval of the Thursday, December 14, 2022 Board of Trustees Special Meeting Minutes. Minutes PUBLIC HEARINGS AGENDA 400. Not Used REGULAR AGENDA - PART II 502. GRS Actuarial Valuation Report of the Defined Benefit Plan (Study as of October 1, 2021) Actuarial Study 10-1-2021 - Interest Assumption 503. Quarterly Investment Return Report from AnclCo Consulting 2022-12-31 Winter Springs General[Quarterly Report REPORTS PUBLIC INPUT Anyone who wishes to speak during Public Input on any Agenda Item or subject matter will need to fill out a "Public Input"form. Individuals will limit their comments to three(3)minutes, and representatives of groups or homeowners'associations shall limit their comments to five (5)minutes, unless otherwise determined by the City Commission. ADJOURNMENT PUBLIC NOTICE This is a Public Meeting, and the public is invited to attend and this Agenda is subject to change. Please be advised that one (1)or more Members of any of the City's Advisory Boards and Committees may be in attendance at this Meeting, and may participate in discussions. Persons with disabilities needing assistance to participate in any of these proceedings should contact the City of Winter Springs at(407)327-1800 "at least 48 hours prior to meeting, a written request by a physically handicapped person to attend the meeting, directed to the chairperson or director of such board, commission, agency, or authority"- per Section 286.26 Florida Statutes. "If a person decides to appeal any decision made by the board, agency, or commission with respect to any matter considered at such meeting or hearing, he or she will need a record of the proceedings, and that,for such purpose, he or 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"- per Section 286.0105 Florida Statutes.