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HomeMy WebLinkAbout2006 01 31 board of Trustees Regular Meeting Agenda (2) 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 AMENDED 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 AMENDED AGENDA BOARD OF TRUSTEES REGULAR MEETING - JANUARY 31, 2005 PAGE 2 OF 3 AWARDS AND PRESENTATIONS AWARDS AND PRESENT A nONS 100. Office Of The City Clerk ADD-ON Presentation Of Advisory Board Orientation Packets. 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 ADD-ON Board Training: Pension Investment Policy Statement Overview Presented By Steven Alexander, Of Public Financial Management, Inc., Pension Investment Advisor. REGULAR 303. Finance Department Review OfTrusco Capital Management Financial Statements. CONSENT AGENDA CONSENT 400. Office Of The City Clerk Approval Of The October 25,2005 Regular Meeting Minutes. CITY OF WINTER SPRINGS, FLORIDA AMENDED AGENDA BOARD OF TRUSTEES REGULAR MEETING - JANUAR Y 31, 2005 PAGE30F3 INFORMATIONAL AGENDA INFORMATIONAL 500. None 600. REPORTS FUTURE AGENDA ITEMS ADJOURNMENT NOTES: Amendment(s) To The Agenda Are Noted In Italics And As "ADD-aN's". .:. 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.