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HomeMy WebLinkAbout2007 03 08 Board of Trustees Special Meeting Agenda CITY OF WINTER SPRINGS, FLORIDA AMENDED AGENDA CITY OF WINTER SPRINGS, FLORIDA BOARD OF TRUSTEES SPECIAL MEETING THURSDAY, MARCH 8, 2007 - 6:30 P.M. CITY HALL - COMMISSION CHAMBERS 1126 EAST STATE ROAD 434 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 .:..:. 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 SPECIAL MEETING - MARCH 8, 2007 PAGE20F2 REGULAR AGENDA REGULAR 300. Office Of The City Manager ADD-ON Requesting The Board Of Trustees To Consider The Merits Of A Proposed Additional Benefit To The City's Pension Plan And To Make Recommendations To The City Commission It Deems Appropriate. REGULAR 301. General Services Department Interviews Of Prospective International Equity Investment Managers. REGULAR 302. General Services Department Interviews Of Prospective Custodial Banks. REGULAR 303. General Services Department Discussion And Selection Of Investment Manager Interviewees For Income Opportunity-Real Estate Component Oflnvestment Portfolio. ADJOURNMENT NOTE: Amendment To The Agcnda Are Notcd As "ADD-ON" And That The Numbering Sequcnce On The Regular Agenda Has Changed. .:. 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.