HomeMy WebLinkAbout05-13-1999 Agenda NOTICE OF MEETING
City of Ocoee General Employees' Retirement Trust Fund
The City of Ocoee General Employees' Pension Board will hold a meeting on Thursday,
May 13, 1999, at 10:00 a. m. in the Commission Chambers Conference Room in City Hall,
150 North Lakeshore Drive, Ocoee. All interested parties are invited to attend.
AGENDA
May 13, 1999 10:00 a.m.
I. CALL TO ORDER -Chairman Dabbs
Roll Call and Determination of Quorum
II. Approval of General Employees' Retirement Trust Fund Minutes of
February 18, 1999
III. REPORTS
A. Money Manager
B. Actuary/Performance Monitor
IV. OTHER BUSINESS
A. Authorize/Ratify Payment of Bills and Terminated Employees'
(kiwContributions Returned
B. Discussion/Action re Barbara Holoday -request for return of contribution
C. Discussion/Action re Edward White- request for disability retirement
D. Adopt Resolution re Signatures Authorizing Disbursements
E. Discussion/Action re DROP Plan
F. Discussion/Action re Auditor(Trustee Oliver)
V. ATTORNEY COMMENTS
RECESS FOR LUNCH AND INVESTMENT MONITOR PRESENTATIONS
VI. RECONVENE FOR DECISION ON INVESTMENT MONITOR
VII. 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. 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.
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