HomeMy WebLinkAbout02-06-2013 Agneda NOTICE OF MEETING
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CITY OF OCOEE
MUNICIPAL GENERAL EMPLOYEES' RETIREMENT BOARD
THE CITY OF OCOEE MUNICIPAL GENERAL EMPLOYEES' RETIREMENT BOARD will hold its
Regular Quarterly Meeting on Wednesday,February 6,2013 at 10:00 A.M. in the Commission Chambers at
Ocoee City Hall, 150 North Lakeshore Drive, Ocoee,Florida. All General Employees and interested parties
are encouraged to attend.
CITY OF OCOEE MUNICIPAL GENERAL EMPLOYEES' RETIREMENT BOARD
AGENDA
February 6,2013 10:00 A.M.
I. CALL TO ORDER—Chairman Wagner
A. Roll call and determination of quorum
B. Approval of Minutes of the Special Meeting held on December 17,2012
II. CONSENT AGENDA
A. Invoices Ratification
B. Retirees List from Fifth Third Bank
III. NEW BUSINESS
A. Quarterly Retiree Activity Report
B. Annual Valuation Report—Douglas H. Lozen, Foster& Foster, Inc.
C. Performance Monitor Report—Timothy J. Nash, The Bogdahn Group
D. Summary Plan Description Revisions
IV. DISCUSSION ITEMS
A. FPPTA Events Schedule
B. Employee Annual Estimates
V. ATTORNEY COMMENTS—H. Lee Dehner,Esq.
VI. COMMENTS FROM TRUSTEES/CITY LIASON
VII. DISCUSS AGENDA ITEMS FOR NEXT MEETING ON MAY 1,2013
VIII. COMMENTS FROM PUBLIC
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.
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