HomeMy WebLinkAbout08-09-2006 Agenda NOTICE OF MEETING
CITY OF OCOEE
GENERAL EMPLOYEES' PENSION BOARD
The City of Ocoee GENERAL EMPLOYEES' PENSION BOARD will hold its Regular Quarterly Meeting
on Wednesday, August 9, 2006, at 10:00 AM in the Commission Chambers at City Hall, 150 North
Lakeshore Drive, Ocoee, Florida. All General Employees and interested parties are encouraged to
attend.
GENERAL EMPLOYEES PENSION BOARD
AGENDA
August 9, 2006 10:00 a.m.
I. CALL TO ORDER—Chairman Swickerath
A. Roll call and determination of quorum
B. Approval of Minutes from Regular Session dated May 10, 2006
II. NEW BUSINESS
A. Money Managers Report--Michael Sebesta, Managing Director, TruscoCapital
B. Investment Consultant Report—Larry Cole, Merrill Lynch
C. Actuary Report—Ward Foster, Foster & Foster
III. OLD BUSINESS
A. Discussion regarding Daniel Dingman—Jim Carnicella, Human Resources Director
IV. OTHER BUSINESS
A. Payment of Invoices
B. Reports and Correspondence—Jean Grafton, Secretary
C. Discussion regarding International Foundation—Jim Carnicella, HR Director
D. Pensionable Wages—Jim Carnicella, Human Resources Director
V. ATTORNEY COMMENTS—H. Lee Dehner, Esq.
VI. PLAN ADMINISTRATOR COMMENTS—Jim Carnicella,HR Director
VII. COMMENTS FROM TRUSTEES
VIII. SET AGENDA FOR NEXT MEETING
IX. ADJOURN
PLEASE NOTE: IN ACCORDANCE WITH FLORIDA STATUTE 286.0105: ANY PERSON WHO DESIRES TO APPEAL ANY DECISION AT THIS MEETING
WILL NEED A RECORD OF THE PROCEEDINGS AND FOR THIS PURPOSE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE
WHICH INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS BASED.
ALSO,IN ACCORDANCE WITH FLORIDA STATUTE 286.26: PERSONS WITH DISABILITIES NEEDING ASSISTANCE TO PARTICIPATE IN ANY OF THESE
PROCEEDINGS SHOULD CONTACT THE OFFICE OF THE CITY CLERK,150 NORTH LAKESHORE DRIVE,OCOEE,FLORIDA 34761,(407)905-3105,48-HOURS
IN ADVANCE OF THE MEETING.