HomeMy WebLinkAbout08-11-2004 Agenda NOTICE OF MEETING
CITY OF OCOEE
(ftv The City of Ocoee GENERAL EMPLOYEE PENSION BOARD will hold a meeting on Wednesday,
August 11, 2004, at 10:00 AM in the Commission Chambers at City Hall, 150 North
Lakeshore Drive, Ocoee, Florida. All General Employees and interested parties are
encouraged to attend.
GENERAL EMPLOYEES PENSION BOARD
AGENDA
August 11, 2004 10:00 a.m.
I. CALL TO ORDER—Chairperson Ison
A. Roll call and determination of quorum -Chairperson Ison
B. Approval of Minutes from Meeting dated May12, 2004 - Chairperson Ison
II. NEW BUSINESS
A. Money Manager's Report - Tim Nash
B. Monitor's Report - Merrill Lynch —Larry Cole
C. Report on Study for Improvements to the Benefits -Actuary Foster
III OLD BUSINESS
A. Discussion with Actuary Foster re New Fee Arrangement
B. Clarification of the Line Items on `Green' and `Reed' on the Foster and Foster Bill.
C. Approval of Revised Form for Authorization of Trustees to Sign on Behalf of Board
for TRUSCO.
IV. OTHER BUSINESS
A. Payment of Invoices—Ed Bishop, Trustee/Vice Chair
B. Correspondence - Jean Grafton, Trustee/Secretary
C. Records Retention—Jerry Sauerwein, Trustee
V. ATTORNEY COMMENTS — H. Lee Dehner, Esq.
VI. COMMENTS FROM TRUSTEES
VII. SET AGENDA FOR NEXT MEETING — Chairperson Ison
VIII. ADJOURN — Chairperson Ison
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 NORTH LAKESHORE DRIVE,OCOEE,FLORIDA 34761,(407)905-3105,48-HOURS
IN ADVANCE OF THE MEETING.
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