HomeMy WebLinkAbout2011 02 08 Board Of Trustees Regular Meeting Agenda _1`1kNTE
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u) CITY OF WINTER SPRINGS, FLORIDA
Inrorporatea
1959 II
1126 EAST STATE ROAD 434
WINTER SPRINGS, FLORIDA 32708 -2799
P1 -.OR1 - TELEPHONE: (407) 327 -1800
FACSIMILE: (407) 327 -4753
AGENDA WEBSITE: www.winterspringsfl.org
CITY OF WINTER SPRINGS, FLORIDA
BOARD OF TRUSTEES
REGULAR MEETING
TUESDAY, FEBRUARY 8, 2011— 5:30 P.M.
CITY HALL — COMMISSION CHAMBERS
1126 EAST STATE ROAD 434
WINTER SPRINGS, FLORIDA
00 NOTE: IT IS NOT UNCOMMON THAT THERE MAY BE CHANGES TO
THIS AGENDA, INCLUDING ADDITIONAL INFORMATION TO BE PROVIDED
TO THE BOARD OF TRUSTEES. •.%%%
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. Office Of The City Manager And Finance And Administrative Services
Department
Providing A Summary Of Pension - Related Expenditures For The First Quarter
For Fiscal Year 2011.
INFORMATIONAL
101. Finance And Administrative Services Department
Providing A Summary Of The Pension Income Statements.
CITY OF WINTER SPRINGS, FLORIDA
AGENDA
BOARD OF TRUSTEES
REGULAR MEETING - FEBRUARY 8, 2011
PAGE 2 OF 3
CONSENT AGENDA
CONSENT
200. Office Of The City Clerk
Requesting Approval Of The November 9, 2010 Board Of Trustees Regular
Meeting Minutes.
AWARDS AND PRESENTATIONS
AWARDS AND PRESENTATIONS
300. Presentation By Lateef Investment Management Group.
400. REPORTS
PUBLIC INPUT
Anyone Who Wishes To Speak During The "Public Input" Portion Of The Agenda
About Any Subject Matter, Or On 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. Finance And Administrative Services Department
Requesting Approval For A Survivor Annuity Benefit Correction For Ms. Nellie
P. Pilcher.
REGULAR
601. Finance And Administrative Services Department
Discussion Of The Future Valuation Of The City Of Winter Springs Defined
Benefit Plan.
REGULAR
602. Finance And Administrative Services Department
Presentation From Bogdahn Consulting, LLC Of The Investment Review Report
For The Quarter Ending December 2010.
CITY OF WINTER SPRINGS, FLORIDA
AGENDA
BOARD OF TRUSTEES
REGULAR MEETING - FEBRUARY 8, 2011
PAGE 3 OF 3
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.