HomeMy WebLinkAbout2008 12 12 Tri-County League of Cities Board of Directors Meeting Agenda~~NTER S
~.
~ ;~~ ~
u( J~
lnmrpcxated
,~ 1959 /j '
\LORIO~
AGENDA
CITY OF 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
TRI-COUNTY LEAGUE OF CITIES
BOARD OF DIRECTORS MEETING
FRIDAY, DECEMBER 12, 2008 -12:00 P.M.
3191 MAGUIRE BOULEVARD
SUITE 200
ORLANDO, FLORIDA
(PLEASE SEE ATTACHED)
PLEASE BE ADVISED THAT THE
MAYOR AND/OR ONE (1) OR MOP.£;
MEMBERS OF THE CITY
COMMISSION AND/OR MEMBERS
OF ANY OF THE CITY'S ADVISORY
BOARDS AND COMMITTEES MAY
BE IN ATTENDANCE AT THIS
FUNCTION, AND MAY
PARTICIPATE IN THE FUNCTIOl`~,T
ON BEHALF OF THE CITY.
TRI-COUNTY LEAGUE OF CITIES
ORANGE • SEMINOLE • OSCEOLA
AGENDA
BOARD OF DIRECTORS
12:00 Noon
December 12, 2008
Wilbur Smith Associates
3191 Maguire Blvd, Suite 200
Orlando, Florida
1. Approval of Minutes of August 21, 2008 Meeting
and October 16, 2008 Special Meeting
2. Financial Reports
a. Current financial status
3. Committee Reports
a. Legislative Committee
i. 2009 Legislative Priorities
b. Program Committee
4. New Business
a. Adoption of Proposed Budget 2009
b. Consideration of Agreement, Institute of Government
c. Resolution 2009-01
d. Monthly meeting schedule 2008
e. Stance on Floridians for Smarter Growth
f. Consideration of citizen presentation request
5. Adjourn
36 W. Pine Street, Suite 204, Orlando, Florida 32801-2612
407.325.3960 FAX 407.317.7750