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HomeMy WebLinkAbout2008 10 28 Board of Trustees Regular Meeting Agendai ~NZ'E,q,, ~. SA, a;" `2' ~' ~ ~~", CITY OF WINTER SPRINGS, FLORIDA U , ~, ~~ ~"'~ 1126 EAST STATE ROAD 434 ~~LOR1~~='~ ~ WINTER SPRINGS, FLORIDA 32708-2799 _____ TELEPHONE: (407) 327-1800 FACSIMILE: (407) 327-4753 WEBSITE: www.winterspringsfl.org AGENDA CITY OF WINTER SPRINGS, FLORIDA BOARD OF TRUSTEES REGULAR MEETING TUESDAY, OCTOBER 28, 2008 - 6:30 P.M. CITY HALL -COMMISSION CHAMBERS 1126 EAST STATE ROAD 434 WINTER SPRINGS, FLORIDA :• •:• NOTE: IT IS NOT UNCOMMON THAT THERE MAY BE CHANGES TO THIS AGENDA, INCLUDING ADDITIONAL INFORMATION TO BE PROVIDED TO THE BOARD OF TRUSTEES. •:• •:• 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 September 30, 2008. CITY OF WINTER SPRINGS, FLORIDA AGENDA BOARD OF TRUSTEES REGULAR MEETING -OCTOBER 28, 2008 PAGE 2 OF 3 CONSENT AGENDA CONSENT 200. Office Of The City Clerk Approval Of The July 22, 2008 Regular Rescheduled Meeting Minutes. CONSENT 201. Office Of The City Clerk Approval Of The July 29, 2008 Special Meeting Minutes. CONSENT 202. Office Of The City Clerk Approval Of The September 17, 2008 Special Meeting Minutes. CONSENT 203. Office Of The City Clerk Approval Of The October 1, 2008 Special Meeting Minutes. AWARDS AND PRESENTATIONS AWARDS AND PRESENTATIONS 300. Not Used. 400. REPORTS PUBLIC INPUT Anyone Who Wishes To Speak During The "Public Input" Portion Of The Agenda About Any Subject Matter, Or On Any 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 (S) 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 (Regarding Status Update) From Voyageur Asset Management. CITY OF WINTER SPRINGS, FLORIDA AGENDA BOARD OF TRUSTEES REGULAR MEETING -OCTOBER 28, 2008 PAGE 3 OF 3 REGULAR 601. General Services Department Presentation Of Investment Review Report For The Quarter Ended September 30, 2008. REGULAR 602. General Services Department Discussion Of Recommendation From Bogdahn Consulting Regarding Snow Capital Management. REGULAR 603. General Services Department Discussion Regarding RFP (Request For Proposal) For Replacement Of All Cap Value Manager. ADJOURNMENT • 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.