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HomeMy WebLinkAbout2011 03 31 Board Of Trustees Special Meeting Agenda �11NTER S o \�� 1 CITY OF WINTER SPRINGS, FLORIDA u tr-1- 1959 1126 EAST STATE ROAD 434 WINTER SPRINGS, FLORIDA 32708 -2799 F LORICY TELEPHONE: (407) 327 -1800 FACSIMILE: (407) 327 -4753 WEBSITE: www.winterspringsfl.org AGENDA CITY OF WINTER SPRINGS, FLORIDA BOARD OF TRUSTEES SPECIAL MEETING THURSDAY, MARCH 31, 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. 00 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 Any 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. CITY OF WINTER SPRINGS, FLORIDA AGENDA BOARD OF TRUSTEES SPECIAL MEETING - MARCH 31, 2011 PAGE 2 OF 2 REGULAR AGENDA REGULAR 600. Finance And Administrative Services Department Presentation And Acceptance Of The 2010 Actuarial Evaluation. REGULAR 601. Finance And Administrative Services Department Discussion Of The Future Valuation Of The City Of Winter Springs Defined Benefit Plan. 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.