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HomeMy WebLinkAbout2007 08 22 Board of Trustees Regular Meeting Agenda - POSTPONED CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY OF WINTER SPRINGS, FLORIDA BOARD OF TRUSTEES REGULAR MEETING WEDNESDAY, AUGUST 22, 2007 - 7:30 P.M. (POSTPONED FROM JULY 31, 2007) 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 FACSIMILE: (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. -:e.:. PLEASE SILENCE CELLULAR TELEPHONES AND/OR PAGERS DURING THE MEETING CALL TO ORDER Roll Call Invocation Pledge Of Allegiance Agenda Changes INFORMATIONAL AGENDA INFORMATIONAL 100. Not Used. CITY OF WINTER SPRINGS, FLORIDA AGENDA BOARD OF TRUSTEES REGULAR MEETING - AUGUST 22, 2007 (POSTPONED FROM JULY 3 I, 2007) PAGE20F3 CONSENT AGENDA CONSENT 200. Office Of The City Clerk Approval Of The April 24, 2007 Regular Meeting Minutes. AWARDS AND PRESENTATIONS AWARDS AND PRESENT A nONS 300. Not Used. RECESS 400. REPORTS 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. PUBLIC HEARINGS AGENDA PUBLIC HEARINGS 500. Not Used. REGULAR AGENDA REGULAR 600. General Services Department Bogdahn Consulting to Present Investment Review Report For The Quarter Ended June 30, 2007. REGULAR 601. General Services Department Bogdahn Consulting To Present Status Update On Investment Manager And Custodial Bank Transition. CITY OF WINTER SPRINGS, FLORIDA AGENDA BOARD OF TRUSTEES REGULAR MEETING - AUGUST 22, 2007 (POSTPONED FROM JULY 31, 2007) PAGE30F3 REGULAR 602. General Services Department General Services Director To Present Summary Of FY (Fiscal Year) 2007 (To- Date) Pension-Related Expenditures And Summary Of Pension Consultants' Responsi bili ties. 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.