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CITY OF CASSELBERRY <br />CITY COMMISSION MEETING <br />Monday, January 10, 2022 City Commission Chambers <br />5:30 PM 1 st Floor, Casselberry City Hall <br />95 Triplet Lake Drive, Casselberry, Florida <br />TO THE PUBLIC: Persons are advised that, if they decide to appeal any decision made at these meetings/hearings, they will need a <br />record of the proceedings and for such purpose, they may need to ensure that a verbatim record of the proceedings is made, which <br />record includes the testimony and evidence upon which the appeal is to be based, per Section 286.0105, Florida Statutes. Persons with <br />disabilities needing assistance to participate in any of these proceedings should contact the A.D.A. Coordinator, 48 hours in advance of <br />the meeting at (407) 262-7700, ext. 1150. <br />This is a public meeting, and the public is invited to attend. The agenda is subject to change. Please be advised that one (1) or more <br />members of any of the City's Advisory Boards may be in attendance and may participate in the discussions at the meeting. <br />Persons can obtain an electronic copy of the agenda packet for this meeting by making a public records request to the City Clerk's <br />Office by calling (407) 262-7700, Ext. 1133 or emailing cityclerk@casselberry.org. <br />AGENDA <br />1. MEETING CALL TO ORDER <br />2. INVOCATION <br />3. PLEDGE OF ALLEGIANCE <br />4. ROLL CALL <br />5. MINUTES - None <br />6. PRESENTATIONS/ COMMENDATIONS <br />A. Presentation: Certificate of Achievement for Excellence in Financial Reporting <br />The City of Casselberry has received the Certificate of Achievement for Excellence in Financial Reporting for its <br />Comprehensive Annual Financial Report for the Fiscal Year Ended September 30, 2020. <br />7. CONSENT AGENDA <br />The action proposed to be taken it stated for each item on the Consent Agenda. Unless one item is removed from the Consent <br />Agenda by a City Commission member, no discussion on individual items will occur and a single motion will approve all items. <br />A. Approval of Legal Services Invoices <br />- Garganese, Weiss, D'Agresta & Salzman, P.A., Invoice No. 92270 - $11,875.01 <br />B. Fiscal Year 2021 Report of City Investment Activity <br />The City of Casselberry's Annual Report of Investment Activity for the fiscal year ending September 30, 2021 is <br />submitted for City Commission review and acceptance. <br />C. Annual Report of the Police Officers' and Firefighters' Pension Plan Activity for FY 2021 <br />Acceptance of the City of Casselberry Police Officers' and Firefighters' Pension Plan Annual Report for FY 2021 is <br />requested. <br />D. Standard Services Agreement with Salem Trust Company for the Provision of Investment <br />Account Custodial Services <br />Consideration of approval and execution of a Standard Services Agreement with Salem Trust Company for the provision <br />of investment account custodial services on an as -needed basis for an amount that shall not exceed $75,000 for the term <br />beginning February 1, 2022 through January 31, 2027 is requested. <br />