HomeMy WebLinkAbout2003 01 28 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
Website: www,winterspringsfl.org
AGENDA
CITY OF WINTER SPRINGS
BOARD OF TRUSTEES - PENSION BOARD
REGULAR MEETING
TUESDAY, JANUARY 28, 2003 -7:30 P.M.
CITY HALL - WEST CONFERENCE ROOM
(..> NOTE: IT IS NOT UNCOMMON THAT THERE MAY BE CHANGES TO
THIS AGENDA, INCLUDING ADDITIONAL INFORMATION TO BE PROVIDED
TO THE BOARD OF TRUSTEES. .:.(.
I. CALL TO ORDER
Roll Call
Agenda Changes
II. CONSENT
CONSENT
A. Approval Of The October 30, 2002 Regular Meeting Minutes.
CONSENT
B. Approval Of The November 26,2002 Special Meeting Minutes.
III. REGULAR
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 - JANUARY 28, 2003
PAGE 2 OF 2
V. REPORTS
VI. ADJOURNMENT
S:\dept - City Clerk\Boards and Committees\Board of Trustees\alll\AGENDA \2003\012803 REGULAR,doc
* PUBLIC NOTICE *
This is a public meeting, and the public is invited to attend.
Please be advised that one (I) 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.
TIlis 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 286.0 I 05 Florida Statutes,