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ID# 24-2863
| 1 | a. | | Action Item | Motion to excuse absent member(s): | | |
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ID# 24-2864
| 1 | a. | | Informational Item | Amending the number of Trustees | | |
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| | 5. | | | Election of Chair and Secretary | | |
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| | 6. | | | Approval of the Meeting Minutes | | |
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ID# 24-2865
| 1 | a. | | Informational Item | Approval of the meeting minutes: | | |
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ID# 24-2866
| 1 | a. | | Action Item | Lorium Law (Oct. - Dec. 2024) $3,000.00 | | |
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ID# 24-2867
| 1 | b. | | Action Item | Richmond Capital Management (July - September) $ 12,542.00 | | |
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ID# 24-2868
| 1 | c. | | Action Item | Burgess Chambers & Associates, Inc. $ 10,000.00
(July - September) 2024 Consulting Fee | | |
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ID# 24-2869
| 1 | d. | | Action Item | Burgess Chambers & Associates, Inc. $ 296.21
(February - May) 2024 Travel | | |
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ID# 24-2870
| 1 | e. | | Informational Item | SSI Investment Management Fee (July - Sept. 2024 Management Fees) $5,873.00 | | |
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ID# 24-2871
| 1 | f. | | Informational Item | SSI Investment Management Fee (Apr - Jun 2024 Management Fees) $2,658.00 | | |
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ID# 24-2872
| 1 | g. | | Action Item | Fifth Third Administrative Fees (July - Sept. 2024) $ 4,331.42 | | |
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ID# 24-2873
| 1 | h. | | Action Item | ARA Core Property Fund (July - Sept. 2024 Management Fees) $ 4,863.49 | | |
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| | | | | NOTICE TO PUBLIC: This is a public meeting. All interested parties may attend. The facility wherein this meeting will be held is accessible to the physically handicapped. Pursuant to Section 286.0101 Florida Statutes, the City hereby advises the public that: if a person decides to appeal any decision made by this Board with respect to any matter considered at its meeting or hearing, that person will need a record of the proceedings and for such purpose, affected persons may need to insure that a verbatim record of the proceedings is made, and such record shall include the testimony and evidence upon which the appeal is to be based. This notice does not constitute consent by the City for the introduction or admission into evidence of otherwise inadmissible or irrelevant evidence, nor does it authorize challenges or appeals not otherwise allowed by law. This agenda is posted on the Municipal Bulletin Board in City of Sanibel City Hall for public review. | | |
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| | | | | In accordance with the Americans With Disabilities Act, persons needing a special accommodation to participate in this proceeding, to include hearing impairment, should contact Scotty Lynn Kelly, City Clerk, no later than one day prior to the proceedings at (239) 472-3700. For additional assistance if hearing impaired, telephone the Florida Relay Service at 711.
Citizens may request to receive Sanibel City Council and Planning Commission meeting agenda directly via e-mail. Citizens wishing to receive a copy of the agenda via e-mail may do so by visiting the City’s website at www.mysanibel.com. Additionally, citizens may register to receive City announcements such as press releases. | | |
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ID# 24-2874
| 1 | a. | | Action Item | Presentation by Burgess Chambers & Associates, Inc. (Burgess Chambers)
i. Investment Report Quarter Ending Sept. 30, 2024 | | |
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ID# 24-2875
| 1 | a. | | Informational Item | Cash flow analysis prepared by Steve. C. Chaipel, Deputy City Manager/CFO
i. FY2024 Unaudited Actual
ii. FY2024 Budgeted and Projected | | |
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ID# 24-2876
| 1 | a. | | Informational Item | Authorize Signatures for Chair and Secretary | | |
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ID# 24-2877
| 1 | b. | | Informational Item | Meeting Schedule for Calendar Year 2025 | | |
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