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12 results for “quarterly meeting” · agenda

  • regular meeting agenda may 20 2025 redacted

    May 20, 2025

    ·Tampa, FL
    Agenda

    The City of Tampa General Employees' Retirement Fund Board of Trustees held a regular meeting on May 20, 2025, to address actuarial matters, investment performance, and administrative items including disability re-exam audits and retirement applications. The agenda included a first quarter 2025 investment report from Asset Consulting Group and approval of monthly and quarterly invoices totaling approximately $614,988.31 across various fund managers and service providers. The meeting also covered routine consent items such as longevity retirements, deferred retirements, DROP applications, survivor allowances, and estate payments.

    AI summary

    pension administrationinvestment performanceretirement benefitsemployee benefitsfund management
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  • reg meeting agenda jan 21 2025

    Jan 21, 2025

    ·Tampa, FL
    Agenda

    The City of Tampa General Employees' Retirement Fund Board of Trustees held a regular meeting agenda scheduled for Tuesday, January 21, 2025 at 1:30 P.M. The meeting included investment consultant reports on market performance and portfolio review as of December 31, 2024, a legal report, and administrative matters including retirement applications and approvals of quarterly invoices totaling approximately $476,575 from various investment managers and consultants (ACG, Dodge & Cox, Leeward, Loomis, and Wellington). The agenda also encompassed approval of minutes from the November 19, 2024 meeting, public comments, and administrative consent items including longevity retirement, deferred retirement, and DROP (Deferred Retirement Option Plan) applications.

    AI summary

    employee retirementinvestment managementfund administrationpension applications
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  • 1 ST. PETERSBURG CITY COUNCIL BUDGET, FINANCE & TAXATION COMMITTEE

    Oct 8, 2020

    ·St. Petersburg, FL
    Agenda

    The St. Petersburg City Council Budget, Finance & Taxation Committee held a virtual meeting on October 8, 2020, due to COVID-19 closures, providing public access through television, online streaming, and phone dial-in options. The agenda included reviews of 2020 and 2021 management evaluations, a grants quarterly report, discussion of a housing authority resident commissioner appointment, and upcoming meetings scheduled for late October and November covering SBE contracts, ad valorem exemptions, financial reports, and budget matters. The committee comprises Chair Ed Montanari, Vice Chair Amy Foster, and council members Gina Driscoll and Robert Blackmon, with support from various city staff and administrators.

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    budgettaxationhousing authoritygrantsfinancial reports
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  • REGULAR MEETING April 17, 2018 6:00 pm

    Apr 17, 2018

    ·Lansing, MI
    Agenda

    The Meridian Charter Township Board held a regular meeting on April 17, 2018 at 6:00 pm at Township Hall (5151 Marsh Road, Okemos, MI 48864) to address presentations, action items, and board discussion items. The agenda included a 2018 first quarter report presentation by Township Manager Frank L. Walsh and a Meridian Economic Development Corporation (MEDC) presentation, followed by action items on rental registration ordinance amendments, Zoning Board of Appeals appointments, and an interim police chief agreement. Board discussion covered zoning amendments for Downtown Okemos and Downtown Haslett (Zoning Amendment #18020 and Rezoning #18030 for Haslett Holding, LLC), legal services, a CATA contract, and a Towner Road/I-69BL water main capital charge. The meeting included consent agenda approval of minutes from March 20 and March 27, 2018, and appointment consideration for the Lake Lansing Advisory Board.

    AI summary

    zoning amendmentsrental registrationwater infrastructurepolice chiefeconomic development
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  • June 6, 2017 Township Board Meeting ...

    Jun 6, 2017

    ·Lansing, MI
    Agenda

    This agenda document outlines the Charter Township of Meridian's regular Board meeting scheduled for June 6, 2017 at 6:00 PM at Township Hall, 5151 Marsh Road, Okemos, Michigan. The meeting includes presentations by Assistant Police Chief Ken Plaga on a new police officer and by Andrew Hooper of Pavlik, PLC on the 2016 Township Audit, followed by a Quarterly Treasurer's Report from Julie Brixie. Action items include consideration of a Commercial Planned Unit Development for demolition and reconstruction of a gas station at 1619 Haslett Road (Project #17014), review of a Distributed Antennae System proposal, adoption of the 2016 Township Audit findings, and board discussion of the 2017 Sidewalk Order for SAD #17 and Georgetown #3 Streetlighting SAD #425. The meeting also covers multiple outdoor gathering permits and special assessment district improvements including Bennett Village Phase #2 Public Streetlighting Improvements (SAD No. 424—Resolution No. 5).

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    zoningpublic safetybudgetinfrastructurepermits
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  • 1 | P a g e DEPARTMENT OF PARKS & RECREATION

    Boise, ID
    Agenda

    The Idaho Department of Parks & Recreation held a Quarterly Board Meeting on September 16, 2025, at the Lava Hot Springs Community Center to address several action items and informational updates. The agenda included approval of previous meeting minutes, a director update, advisory committee appointments, an easement review at Farragut State Park, a moorage fee review, and determination of future board meeting dates and locations. The meeting also included program reports from staff, public comment periods, and provisions for executive sessions as authorized under Idaho Code.

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  • Board Meeting Notice

    Newark, NJ
    Agenda

    This document announces a board's quarterly meeting schedule for 2026. The first quarter meeting is scheduled for Wednesday, March 18, 2026 at 10:00 a.m. via Zoom, and the second quarter meeting is scheduled for Tuesday, June 9, 2026 at 10:00 a.m. via Zoom. The third and fourth quarter meeting dates remain to be determined.

    AI summary

    board meetingsmeeting schedulequarterly meeting
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  • Township of Lower Makefield Planning Commission Agenda 1100 Edgewood Road

    Atlanta, GA
    Agenda

    The Lower Makefield Township Planning Commission held a hybrid meeting on August 26, 2024, at 6:00 P.M. at 1100 Edgewood Road in Yardley, PA, with in-person and virtual attendance options available. The agenda included approval of minutes from the previous August 12, 2024 meeting and consideration of Appeal Z-24-20 regarding a special exception request for Code Ninjas Yardley to operate a 1,050 square-foot computer coding and game building learning center within the Makefield Executive Quarters at 301 Oxford Valley Road Suite 601A in a C-3 General Business/Industrial zone.

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    zoningspecial exceptioncode compliance
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  • AGENDA ~ MERIDIAN A ~ 0 ~~ 5-':---~ li ~ CHARTER TOWNSHIP OF MERIDIAN

    Lansing, MI
    Agenda

    The Charter Township of Meridian Board scheduled a regular meeting for September 5, 2017 at 6:00 PM at Township Hall (5151 Marsh Road, Okemos, Michigan) to present and hear the 2018 Recommended Budget. The agenda included approval of minutes from August 15 and August 22, 2017 meetings, a Quarterly Treasurer's Report by Julie Brixie, action items including Lake Lansing SAD Resolution #3 and the Redevelopment Ready Communities Program, and board discussion of the Okemos Community Church parking issue in the Okemos PICA and vacant and abandoned buildings. Communications received included support from the Tuthill family, Horizon Bank, and Greater Lansing Sports Authority for continuing the Gus Macker Tournament, and applications for Hazard Mitigation Assistance and matters related to the Sleepy Hollow Sanitary Sewer Special Assessment District.

    AI summary

    budgetcommunity developmentpublic safetyzoninginfrastructure
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  • Agenda Tampa Fire & Police Pension Board

    Tampa, FL
    Agenda

    The Tampa Fire & Police Pension Board agenda for April 22, 2026 includes approval of prior meeting minutes, ratification of pension benefits, and admission of 18 new Tampa Fire Rescue hires to the pension fund contingent on medical clearance and provider documentation. An investment management presentation will be provided showing a portfolio market value of $3,545,140,513.75 with a 6.8% return for the quarter ended March 31, 2026, along with approval of legal services billing totaling approximately $8,150 for March 2026.

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    pension benefitsfire rescueinvestment managementlegal services
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  • AGENDA Fall Quarterly Meeting Nashville Room, William ...

    Nashville, TN
    Agenda

    The Tennessee Higher Education Commission held a Fall Quarterly Meeting scheduled for November 12, 2025, in Nashville to address strategic initiatives including institutional mission profiles, academic policy revisions, the 2025-2035 Strategic Higher Education Master Plan, campus master plans for three community colleges, and fiscal recommendations including FY2026-27 operating state appropriations, tuition and fee policies, and capital projects. The meeting agenda also included an Outcomes-Based Funding Formula update and consideration of a new Master of Science program in Industrial and Systems Engineering at Tennessee Technological University. An Access, Academics, and Student Success Committee meeting was scheduled for the same day to address chair elections and academic program matters.

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    higher educationstrategic planningbudgettuition policycapital projects
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  • The Corporation of the Township of Billings Council Meeting Agenda

    Billings, MT
    Agenda

    The Township of Billings Council held a meeting agenda for August 6, 2024 at 7:00 p.m. at Kagawong Park Centre, chaired by Mayor Bryan Barker with four councillors present. The agenda included adoption of minutes from the July 16, 2024 regular meeting, a Public Works Quarterly Report, consideration of two by-laws (an Easement Agreement for 652 Lakeshore Road and a Lakeshore Maintenance Agreement), and staff recommendations on three correspondence items: deferring a Courageous Companions Service Dog Program sponsorship request to the 2025 budget process, supporting New Tecumseth's resolution on private well water testing (received July 11, 2024), and supporting the City of Belleville's resolution on family doctors (received June 27, 2024). The Township also reported successful delegation requests to three provincial ministries: Municipal Affairs and Housing, Seniors and Accessibility, and Infrastructure.

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