Loading...
HomeMy WebLinkAbout2005 04 26 Consent 200 Approval of the January 25, 2005 Regular Meeting MinutesCITY OF WINTER SPRINGS, FLORIDA MINUTES BOARD OF TRUSTEES -PENSION PLAN REGULAR MEETING JANUARY 25, 2005 Ci7 I. CALL TO ORDER The Board of Trustees -Pension Plan Regular Meeting was called to order by Chairman Robert Nippes on Tuesday, January 25, 2005 at 7:30 p.m. in the CiTy Commission Chambers of the Municipal Building (City Hall, 1126 East State Road 434, Winter Springs, Florida 32708). Roll Call: Chairman Robert Nippes, present Vice Chairman Mark Queen, present Board Member Vincent Giannoni, absent Board Member Vernon Rozelle, present Board Member Tim Pesut, absent Chairman Nippes led the Pledge of Allegiance. PUBLIC INPUT None. CONSENT AGENDA CONSENT 200. Office Of The City Clerk Approval Of The October 26, 2004 Regular Meeting Minutes. "I MOVE THAT WE APPROVE THE MINUTES." MOTION BY VICE CHAIRMAN QUEEN. SECONDED BY BOARD MEMBER ROZELLE. DISCUSSION. WITH CONSENSUS OF THE BOARD THE MOTION WAS APPROVED. MOTION CARRIED. CITY OF WINTER SPRINGS, FLORIDA MINUTES BOARD OF TRUSTEES REGULAR MEETING -JANUARY 25, 2005 PAGE 2 OF 3 CONSENT 201. Office Of The City Clerk Approval Of The November 9, 2004 Special Meeting Minutes. "I MOVE THAT WE APPROVE THOSE MINUTES ALSO." MOTION BY VICE CHAIRMAN QUEEN. SECONDED BY CHAIRMAN NIPPES. WITH CONSENSUS OF THE BOARD THE MOTION WAS APPROVED. MOTION CARRIED. REGULAR AGENDA REGULAR 500. Finance Department Review Of Trusco Capital Management Financial Statements. Mr. Blake Myton, Investment Officer, CCM, Trusco Capital Management, 300 South Orange Avenue, Suite 1600, Orlando, Florida: introduced himself to the Board of Trustees. Mr. Myton also discussed a transition in representatives for the City and introduced his colleague Ms. Molly A. Halcom. Ms. Molly A. Halcom, Investment Officer, Trusco Capital Management, 300 South Orange Avenue, Suite 1600, Orlando, Florida: introduced herself as the new representative for the City and then summarized the performance of the City's Portfolio over the last quarter. REGULAR 501. Office Of The City Clerk Election Of Officers. ~~I MAKE A MOTION THAT WE KEEP THE SAME OFFICERS." MOTION BY BOARD MEMBER ROZELLE. SECONDED BY VICE CHAIRMAN QUEEN." WITH CONSENSUS OF THE BOARD THE MOTION WAS APPROVED. MOTION CARRIED. 600. REPORTS No Reports were given. CITY OF W[NTER SPRINGS, FLORIDA MINUTES BOARD OF TRUSTEES REGULAR MEETING -JANUARY 25, 2005 PAGE 3 OF 3 FUTURE AGENDA ITEMS ADJOURNMENT ~~I MOVE THAT WE ADJOURN." MOTION BY VICE CHAIRMAN QUEEN. SECONDED BY BOARD MEMBER ROZELLE. DISCUSSION. WITH CONSENSUS OF THE BOARD THE MOTION WAS APPROVED. MOTION CARRIED. Chairman Nippes adjourned the Meeting at approximately 7:55 p.m. RESPECTFULLY SUBMITTED: DEBBIE FRANKLIN DEPUTY CITY CLERK d NOTE: These Minutes were approved at the 2005 Board of Trustees (Pension Plan) Meeting.