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HomeMy WebLinkAbout02-09-1994 Agenda NOTICE OP `E TIG 9:00 A.M. - General Employees' Pension Board 10:00 A.M. - Joint Pension Boards 11:00 A.M. - Police Officers/Fighters' Pension Board On Wednesday, February 9, 1994 the Pension Boards will meet as scheduled above in the Community Center, 125 North Lakeshore Drive, Ocoee. All interested parties are invited to attend. AGENDA I. CALL TO ORDER - Chairman Lewis A. Roll Call and Determination of Quorum II. CONSENT AGENDA A. ` Acceptance and Approval of General Employees' Retirement Trust Fund (Pension Meeting) Minutes of January 17, 1994. III. QUESTIONS/COMMENTS FROM AUDIENCE IV. Consideration/Adoption of Amendments to OPERATING RULES AND PROCEDURES AND SELECTED PROVISIONS V. Discussion/Adoption Re:PROPOSED REVISIONS TO PERMIT EMPLOYEE TRANSFERRING TO FIRE/POLICE FUND FROM GENERAL FUND TO RETAIN VESTING CREDITS EARNED IN GENERAL FUNDS VI. REPORTS A. Attorney B. Actuary Costs Estimates Of Changes In Plan C. Money Manager VII. OTHER BUSINESS VIII. ADJOURN to the JOINT BOARD METTING 1. Discussion of Considerations during the General Employees' Meeting 2. Comments From Members IX. ADJOURNMENT NOTICE: If a person decides to appeal any decision made by the Board with respect to any matter considered at such meeting or hearing,that person will need a record of the proceedings, at that person's expense,and for such purposes,may need to ensure that a verbatim record of the proceedings is made. Persons with disabilities needing assistance to participate in any of these proceedings should contact the City Clerk's office 24 hours in advance of the meeting.