HomeMy WebLinkAbout2002 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
AMENDED
AGENDA
CITY OF WINTER SPRINGS
BOARD OF TRUSTEES - PENSION BOARD
REGULAR MEETING
WEDNESDA ~ OCTOBER 30, 2002 - 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 30, 2002 Regular Meeting Minutes.
CONSENT
B. Approval Of The September 24, 2002 Special Meeting Minutes.
CONSENT
C. Approval Of The October 8, 2002 Special Meeting Minutes.
III. REGULAR
REGULAR
A. Review Of Trusco Capital Management Financial Statements With
Representative Mr. Tim Nash.
REGULAR
B. Review Of Revised Plan Document.
REGULAR
C. Review Of Draft Investment Contract.
CITY OF WINTER SPRINGS
REVISED AGENDA
BOARD OF TRUSTEES
REGULAR MEETING - OCTOBER 29,2002
PAGE 2 OF 2
IV. FUTURE AGENDA ITEMS
V. REPORTS
VI. ADJOURNMENT
Amendment(s) Are Shown In Italics
\\ City Clerk\Boards and Committees\Board of Trustees\alll\AGENDA\2002\] 02902 REVISED REGULAR.doc
* PUBLIC NOTICE *
This is a public meeting, and the public is invited to attend.
Please be advised that one (1) or more members of The City Of Winter Springs City Commission may be in attendance at this
meeting and may participate in the discussions at the meeting,
This Agenda 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 advance of the meeting at (407) 327-1800, per Section 286.26 Florida Statutes.
Persons are advised that if they decide to appeal any decisions made at these meetingslhearings they will need a record of the
proceedings and for such purpose, they may need to insure 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,