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HomeMy WebLinkAbout2001 05 08 Board of Trustees Regular Meeting Agenda CITY OF WINTER SPRINGS, FLORIDA 1126 EAST STATE ROAD 434 WINTER SPRINGS, FLORIDA 32708-2799 Telephone (407) 327-1800 AGENDA CITY OF WINTER SPRINGS BOARD OF TRUSTEES REGULAR MEETING TUESDAY - MAY 8, 2001-7:30 P.M. (THE ORIGINAL REGULAR MEETING OF APRIL 24, 2001 WAS NOT HELD ON APRIL 24, 2001, BUT WAS POSTPONED TO THIS DATE) CITY HALL - WEST CONFERENCE ROOM I. CALL TO ORDER Roll Call Approval of the January 30,2001 Regular Meeting Minutes II. REGULAR AGENDA A. Review Of Trusco Capital Management Financial Statements With Representative Mr. Tim Nash. B. Presentation By Mr. Gene Demarie, General Services Director Of Proposals Received By Possible Pension Attorneys. C. Discussion With Mr. Gene DeMarie Regarding Investment Policies. III. OTHER DISCUSSION ITEMS IV. ADJOURNMENT c1ocs\word\boards\trustees\al1J\agencla\200 1 \05080 1 regular (postponecl from 10-24-01 ),c1oc · PUBLIC NOTICE. This is a Public Meeting, and the public is invitecl to attencl, This Agencla is subject to change, Please be advised that one (I) or more members of The City Of Winter Springs City Commission may be in attendance at this meeting ancl may participate in the discussions at the meeting, Persons with disabilities neecling assistance to participate in any of these proceedings should contact the City of Winter Springs, 48 hours in advance of the meeting at (407) 327-1800, per Section 286,26 f'lorida Statutes, Persons are aclvisecl that if they decide to appeal any decisions made at these meetings/hearings they will neecl a recorcl of the proceeclings ancl for such purpose, they may need to insure that a verbatim record of the proceedings is macle which record includes the testimony ancl eviclence upon whieh the appeal is to be basecl per Section 286,0 I 05 Florida Statutes.