HomeMy WebLinkAbout2006 01 31 Consent 400 Approval of the October 25, 2005 Regular Meeting Minutes
CITY OF WINTER SPRINGS, FLORIDA
MINUTES
BOARD OF TRUSTEES - PENSION PLAN
REGULAR MEETING
OCTOBER 25, 2005
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CALL TO ORDER
The Board of Trustees - Pension Plan Regular Meeting was called to order by Chairman
Robert Nippes on Tuesday, October 25, 2005 at 7:53 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 Vernon Rozelle, arrived at 7:53 p.m.
Board Member Vincent Giannoni, absent
Board Member Tim Pesut, arrived at 7:53 p.m.
PUBLIC INPUT
No one spoke.
CONSENT AGENDA
CONSENT
200. Office Of The City Clerk
Approval Of The April 26, 2005 Regular Meeting Minutes.
"MOTION TO APPROVE [MINUTES]." MOTION BY VICE CHAIRMAN
QUEEN. SECONDED BY BOARD MEMBER PESUT. WITH CONSENSUS OF
THE BOARD, THE MOTION WAS APPROVED.
MOTION CARRIED.
CITY OF WINTER SPRINGS, FLORIDA
MINUTES
BOARD OF TRUSTEES
REGULAR MEETING - OCTOBER 25, 2005
PAGE 2 OF 2
REGULAR AGENDA
REGULAR
500. Finance Department
Review Of Trusco Capital Management Financial Statements.
Mr. Blake My ton, Investment Manager, Trusco Capital Management: commented on the
production of the past fiscal year.
Discussion.
600. REPORTS
No Reports were given.
FUTURE AGENDA ITEMS
None.
ADJOURNMENT
"I MOVE THAT WE ADJOURN." MOTION BY VICE CHAIRMAN QUEEN.
SECONDED BY BOARD MEMBER ROZELLE. WITH CONSENSUS OF THE
BOARD, THE MOTION WAS APPROVED.
MOTION CARRIED.
Chairman Nippes adjourned the Meeting at approximately 8:32 p.m.
RESPECTFULLY SUBMITTED:
DEBBIE FRANKLIN
DEPUTY CITY CLERK
NOTE: These Minutes were approved at the
,2005 Board of Trustees Regular Meeting.
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