HomeMy WebLinkAbout02-10-1997 Agenda 141ffiCi:
City of Ocoee
The City of Ocoee General Employees' Pension Board will hold a meeting on Monday,
February 10, 1997 at 9:00 a.m. in the Commission Chambers Conference Room, and with
membership at 11:00 a.m. in the Commission Chambers in City Hall, 150 North Lakeshore Drive,
Ocoee. All interested parties are invited to attend.
General Employees' Pension Board
AGENDA
February 10, 1997 9:00 a.m.
I. CALL TO ORDER - Chairman Dabbs
A. Roll Call and Determination of Quorum
II. Acceptance and Approval of General Employees' Retirement Trust Fund (Pension
Board Meeting) Minutes of December 11, 1996.
III. QUESTIONS/COMMENTS FROM AUDIENCE
IV. OTHER BUSINESS
A. Discussion/Adoption of Revisions
1 Summary Plan Description
2. Operating Rules and Procedures
B. Authorize Payment of Bills
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V. REPORTS
A. Actuary
B. Money Manager
C. Performance Monitor
RECESS TO THE MEETING WITH MEMBERSHIP
11:00 A.M. COMMISSION CHAMBERS OF CITY HALL
VI. QUESTIONS/COMMENTS FROM AUDIENCE
VII. DISCUSS/APPROVE BENEFIT IMPROVEMENTS TO THE PLAN
VIII. ATTORNEY COMMENTS
IX. ADJOURNMENT
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.
L 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 N. Lakeshore Drive, Ocoee,
FL 34761, (407) 656-2322 Ext. 146, 48 hours in advance of the meeting.