HomeMy WebLinkAbout2008 07 22 Board of Trustees Regular Meeting Agenda - RESCHEDULED1PyTE_ ~,
i ~~-R S~~
~~ ,.
%O '
~ r'~ ~~,
u'. ~;
f
\~IrxnrTxxatr~d ~~~
199 i
~ ~CdR10~%~
CITY OF WINTER SPRINGS, FLORIDA
AGENDA
1126 EAST STATE ROAD 434
WINTER SPRINGS, FLORIDA 32708-2799
TELEPHONE: (407) 327-1800
FACSIMILE: (407) 327-4753
WEBSITE: www.winterspringsfl.org
CITY OF WINTER SPRINGS, FLORIDA
BOARD OF TRUSTEES
REGULAR MEETING
TUESDAY, JULY 22, 2008 - 6:30 P.M.
(RESCHEDULED FROM JUL Y 29, 2008)
CITY HALL -COMMISSION CHAMBERS
1126 EAST STATE ROAD 434
WINTER SPRINGS, FLORIDA
•:• o'• NOTE: IT IS NOT UNCOMMON THAT THERE MAYBE CHANGES TO
THIS AGENDA, INCLUDING ADDITIONAL INFORMATION TO BE PROVIDED
TO THE BOARD OF TRUSTEES. •:• a'•
PLEASE SILENCE CELLULAR TELEPHONES
AND/OR PAGERS DURING THE MEETING
CALL TO ORDER
Roll Call
Invocation
Pledge Of Allegiance
Agenda Changes
INFORMATIONAL AGENDA
INFORMATIONAL
100. General Services Department
General Services Director Providing A Summary Of Pension-Related
Expenditures For The Quarter Ended June 30, 2008.
CITY OF WINTER SPRINGS, FLORIDA
AGENDA
BOARD OF TRUSTEES
REGULAR MEETING -JULY 22, 2008
(RESCHEDULED FROM JULY 29, 2008)
PAGE 2 OF 3
CONSENT AGENDA
CONSENT
200. Office Of The City Clerk
Approval Of The Apri129, 2008 Regular Meeting Minutes.
AWARDS AND PRESENTATIONS
AWARDS AND PRESENTATIONS
300. Not Used.
400. REPORTS
PUBLIC INPUT
Anyone Who Wishes To Speak During The "Public In ut"Portion Of The Agenda
About Any Subject Matter, Or On Arrv Agenda Item Will Need To Complete A
"Public Input" Form (Available In The Lobby). You Will Be Given Three (3)
Minutes To Speak; However, If You Are Speaking On Behalf Of A Group Or A
Homeowner's Association, You Will Be Given Five (5) Minutes To Speak. It Is
Only At The Discretion Of The Board of Trustees To Allow A Speaker More Than
The Allotted Time.
PUBLIC HEARINGS AGENDA
PUBLIC HEARINGS
500. Not Used.
REGULAR AGENDA
REGULAR
600. General Services Department
Presentation Of Investment Review Report For The Quarter Ended June 30, 2008.
REGULAR
601. Office Of The City Manager
Requesting The Board Of Trustees To Provide The City Commission With
Advisory Recommendations On Retirement Matters Related To The
Consolidation Of Winter Springs Fire And Emergency Medical Services With
Seminole County.
(This Agenda Item Should Be Available On Friday, July 18, 2008.)
CITY OF WINTER SPRINGS, FLORIDA
AGENDA
BOARD OF TRUSTEES
REGULAR MEETING -JULY 22, 2008
(RESCHEDULED FROM JULY 29, 2008)
PAGE 3 OF 3
ADJOURNMENT
o'• PUBLIC NOTICE •:•
This is a Public Meeting, and the public is invited to attend.
This Agenda is subject to change.
Please be advised that the Mayor and/or one (1) or more Members of the City
Commission and/or 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 the
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.