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HomeMy WebLinkAbout2006 01 31 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 31, 2005 - 6:30 P.M. CITY HALL - COMMISSION CHAMBERS 1126 EAST STATE ROAD 434 WINTER SPRINGS, FLORIDA .:..:. NOTE: IT IS NOT UNCOMMON THAT THERE MAY BE CHANGES TO THIS AGENDA, INCLUDING ADDITIONAL INFORMATION TO BE PROVIDED TO THE BOARD OF TRUSTEES. .:..:. PLEASE SILENCE CELLULAR TELEPHONES AND/OR PAGERS DURING THE MEETING CALL TO ORDER Roll Call Invocation Pledge Of Allegiance Agenda Changes PUBLIC INPUT Anyone Who Wishes To Speak During The "Public Input" Portion Of The Agenda About Any Subject Matter, Or On Anv Agenda Item Will Need To Complete A "Public Input" Form (Available In The Lobby). You Will Be Given Three (3) Minutes To Speak; However, If You Are Speaking On Behalf Of A Group Or A Homeowner's Association, You Will Be Given Five (5) Minutes To Speak. It Is Only At The Discretion Of The Board of Trustees To Allow A Speaker More Than The Allotted Time. CITY OF WINTER SPRINGS, FLORIDA AGENDA BOARD OF TRUSTEES REGULAR MEETING- JANUARY 31,2005 PAGE20F3 A WARDS AND PRESENTATIONS AWARDS AND PRESENT A nONS 100. None PUBLIC HEARINGS AGENDA PUBLIC HEARINGS 200. None REGULAR AGENDA REGULAR 300. Finance Department Board Training: Pension Plan Overview Presented By Jim Linn, Of Lewis, Longman & Walker, P.A., Pension Attorney For The City Of Winter Springs. Sandra Turner Of Retirement Plan Specialists, Inc., Actuary And Consultant For The City's Pension Plan, Will Also Assist. REGULAR 301. Finance Department Amendment To The Pension Plan Presented By Jim Linn, Of Lewis, Longman And Walker, P.A., Pension Attorney, In Reference To Mandatory Pension Plan Distributions. REGULAR 302. Finance Department Review Of Trusco Capital Management Financial Statements. REGULAR 303. Office Of The City Clerk Election Of Officers. CONSENT AGENDA CONSENT 400. Office Of The City Clerk Approval Of The October 25,2005 Regular Meeting Minutes. INFORMATIONAL AGENDA INFORMA nONAL 500. None CITY OF WINTER SPRINGS, FLORIDA AGENDA BOARD OF TRUSTEES REGULAR MEETING - JANUAR Y 3 1,2005 PAGE30F3 600. REPORTS FUTURE AGENDA ITEMS ADJOURNMENT .:. PUBLIC NOTICE .:. This is a Public Meeting, and the public is invited to attend. This Agenda is subject to change. Please be advised that the Mayor and/or one (1) or more Members of the City Commission and/or Members of any of the City's Advisory Boards and Committees may be in attendance at this Meeting, and may participate in discussions. Persons with disabilities needing assistance to participate in any of these proceedings should contact the City of Winter Springs at (407) 327-1800 "at least 48 hours prior to the meeting, a written request by a physically handicapped person to attend the meeting, directed to the chairperson or director of such board, commission, agency, or authority" _ per Section 286.26 Florida Statutes. "If a person decides to appeal any decision made by the board, agency, or commission with respect to any matter considered at such meeting or hearing, he or she will need a record of the proceedings, and that, for such purpose, he or she may need to ensure 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.