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HomeMy WebLinkAbout2001 10 30 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 Fax: (407) 327-4753 E-mail: contactus@winterspringsfLorg AGENDA CITY OF WINTER SPRINGS BOARD OF TRUSTEES - PENSION BOARD REGULAR MEETING TUESDAY, OCTOBER 30,2001 - 7:30 P.M. CITY HALL - WEST CONFERENCE ROOM I. CALL TO ORDER Roll Call Agenda Changes II. CONSENT CONSENT A. Approval Of The July 31, 2001 Regular Meeting Minutes. CONSENT B. Approval Of The August 30,2001 Special Meeting Minutes. CONSENT C. Approval Of The September 12, 2001 Special Meeting Minutes. III. REGULAR AGENDA REGULAR A. Election Of Officers REGULAR B. Review Of Trusco Capital Management Financial Statements With Representative Mr. Tim Nash. IV. FUTURE AGENDA ITEMS CITY OF WINTER SPRINGS AGENDA BOARD OF TRUSTEES REGULAR MEETING - OCTOBER 30, 2001 PAGE 2 OF 2 V. REPORTS VI. ADJOURNMENT Docs\ Word\BOARDS\ TRUSTEES\alll\AG ENDA \2001 \ 103001 REGULAR,c1oc * PUBLIC NOTICE · This is a public meeting, ancl the public is invitecl to attend, Please be aclvisecl that one (1) or more members of The City Of Winter Springs City Commission may be in atlenclance at this meeting and may participate in the discussions at the meeting, This Agencla is subject to change, Persons with disabilities needing assistance to participate in any of these proceedings should contact the City of Winter Springs, 48 hours in aclvance of the meeting at (407) 327-1800, per Section 286,26 Floricla Statutes, Persons are aclvised that if they c1ecicle to appeal any c1ecisions macle at these meetingslhearings they will neecl a record of the proceedings and for such purpose, they may need to insure that a verbatim record of the proceedings is made which recorcl inclucles the testimony ancl evidence upon which the appeal is to be basecl per Section 286,0 I 05 Florida Statutes,