HomeMy WebLinkAbout2010 02 23 Board Of Trustees Special Meeting Agenda ` 14TEI, S
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P 0 CITY OF WINTER SPRINGS, FLORIDA
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WINTER SPRINGS, FLORIDA 32708 -2799
FL ORI�P TELEPHONE: (407) 327 -1800
FACSIMILE: (407) 327 -4753
AGENDA WEBSITE: www.winterspringsfl.org
CITY OF WINTER SPRINGS, FLORIDA
BOARD OF TRUSTEES
SPECIAL MEETING
TUESDAY, FEBRUARY 23, 2010 — 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. •:..0
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 4j 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 i
Homeowner's Association, You Will Be Given Five (5) Minutes To Spunk. It is
Only At The Discretion Of The Board of Trustees To Allow A Speaker More Than
The Allotted Time.
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CITY OF WINTER SPRINGS, FLORIDA
AGENDA
BOARD OF TRUSTEES
SPECIAL MEETING - FEBRUARY 23, 2010
PAGE 2 OF 2
REGULAR AGENDA
REGULAR
600. Office Of The City Manager
Presentation From Bogdahn Consulting, LLC Of The Completed Investment
Review Report For The Quarter Ended December 31, 2009.
REGULAR
601. Office Of The City Manager
Discussion Of Policy /Procedures For Rebalancing Actions.
REGULAR
602. Office Of The City Manager
Discussion Of Presentation/Format Of "Pension- Related Expenditures" Agenda
Item(s).
REGULAR
603. Office Of The City Manager
Discussion Of Changing The Board Of Trustees Meeting Schedule.
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.