HomeMy WebLinkAbout12-04-1991 Minutes Ocoee "CENTER OF GOOD LIVING-PRIDE OF WEST ORANGE" MAYOR*COMMISSIONER
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LESTER DABBS,JR.
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v ° CITY OF OCOEE COMMISSIONERS
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150 N.LAI ESHORE DRIVE RUSTY JOHNSON
OCOEE FLORIDA 34761 PAUL W.FOSTER
(407)656-2322 VERN COMBS
ti, ,� ' SAM WOODSON
OF 0000
CITY MANAGER
ELLIS SHAPIRO
MEMORANDUM
TO: All General Employee Pension Board Members
All Police/Fire Pension Board Members
FROM: Judy Henry, Secretary, General Employees Pension Board
DATE: December 9 , 1991
A joint meeting of the boards was scheduled for Wednesday, December
4 , 1991 , however since a quorum was not present the meeting was
postponed until Wednesday, January 8 , 1992 at 6 : 30 p.m.
As you are aware, Jim Shira has submitted his resignation from the
General Employees board and Milton West has resigned as a member
from both boards.
The consent of the members present on December 4th was that the
boards should be split and have independent members. A memo has
been sent to the City Manager informing him of the events and
requesting that an agenda item be placed for the meeting of
December 17th to request the commissioners appoint a member to the
General Employees Board along with a member for the Police/Fire
Board.
John Bateman has volunteered to be a member of the Police/Fire
Board while Paul Lewis has agreed to serve with the General
Employees Board.
An election will be held with the General Employees on December
18th to replace Jim Shira.
At the meeting on January 8th each board will select the fifth
member. This will be done as the first item on the agenda. After
the selection a presentation will be made by each of the three
money managers .