HomeMy WebLinkAbout2005 01 25 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, FLORIDA
BOARD OF TRUSTEES - PENSION BOARD
REGULAR MEETING
TUESDAY, JANUARY 25,2005 - 7:30 P.M.
CITY HALL - COMMISSION CHAMBERS
.:..:. NOTE: IT IS NOT UNCOMMON THAT THERE MAY BE CHANGES TO
THIS AGENDA, INCLUDING ADDITIONAL INFORMATION TO BE PROVIDED
TO THE BOARD OF TRUSTEES. .:..:.
CALL TO ORDER
Roll Call
Pledge Of Allegiance
Agenda Changes
PUBLIC INPUT
(Anyone Who Wishes To Speak At Public Input On Any Agenda Item Or Subject
Matter Will Need To Fill Out A "Public Input" Form. You Will Be Given Three
(3) Minutes To Speak; If You Are Speaking For A Group Or Homeowner's
Association You Will Be Given Five (5) Minutes To Speak. It Is At The
Discretion Of The Committee To Allow A Speaker More Than The Allotted
Time. If You Wish To Speak At The Public Hearing Portion Of The Agenda,
You Will Also Need To Fill Out A "Public Input" Form And Will Be Given The
Same Time Allotment As Mentioned Above.)
CONSENT AGENDA
CONSENT
200. Office Of The City Clerk
Approval Of The October 26, 2004 Regular Meeting Minutes.
CITY OF WINTER SPRINGS, FLORIDA
AGENDA
BOARD OF TRUSTEES
REGULAR MEETING - JANUARY 25, 2005
PAGE20F2
CONSENT
201. Office Of The City Clerk
Approval Of The November 9,2004 Special Meeting Minutes.
REGULAR AGENDA
REGULAR
500. Finance Department
Review Of Trusco Capital Management Financial Statements.
REGULAR
501. Office Of The City Clerk
Election Of Officers.
600. REPORTS
FUTURE AGENDA ITEMS
ADJOURNMENT
* 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.