HomeMy WebLinkAbout01-30-2019 Agenda
CITY OF OCOEE
MUNICIPAL GENERAL EMPLOYEES’ BOARD OF TRUSTEES QUARTERLY MEETING
CITY HALL, COMMISSION CHAMBERS
1 50 NORTH LAKESHORE DRIVE, OCOEE, FL 34761
AGENDA
Wednesday, January 30, 2019 - 10:00 A.M.
Pursuant to Chapter 286, F.S., if an individual decides to appeal any decision made with respect to any matter considered at a meeting or
hearing, that individual will need a record of the proceedings and will need to ensure a verbatim record of the proceedings is made. In
accordance with the Americans with Disabilities Act, persons needing assistance to participate in any of these proceedings should
contact the City Clerk at 407-905-3100, prior to the meeting.
I. CALL TO ORDER/ROLL CALL/DETERMINATION OF A QUORUM
II. PUBLIC COMMENTS
III. APPROVAL OF MINUTES
1. November 7, 2018 quarterly meeting
IV. CONSENT AGENDA
1. Payment ratification
a. Warrant #52 and Warrant #53
2. Quarterly fund activity report for November 1, 2018 to January 23, 2019
V. NEW BUSINESS
VI. OLD BUSINESS
VII. REPORTS (ATTORNEY/CONSULTANTS)
1. Foster & Foster, Doug Lozen, Plan Actuary
a. October 1, 2018 actuarial valuation report
2. AndCo Consulting, Tim Nash, Investment Consultant
a. Quarterly report as of December 31, 2018
3. Christiansen & Dehner, Lee Dehner, Board Attorney
a. Ordinance on IRC updates approved
b. Legislative Update
c. Summary Plan Description to be updated
VIII. STAFF REPORTS, DISCUSSION, AND ACTION
1. Foster & Foster, Kim Kilgore, Plan Administrator
a. FPPTA guest fee update
b. Foster & Foster Portal update
c. Fiduciary Insurance Renewal
d. Terminated Non-Vested members - refunds payable
e. Educational opportunities
i. FPPTA Winter School, February 3-6, 2019, Orlando, FL
IX. TRUSTEES’ REPORTS, DISCUSSION, AND ACTION / CITY LIAISON
a. Summary plan modification announcement between SPD updates
X. ADJOURNMENT
Next Regular Meeting Date: May 1, 2019 at 10:00AM