HomeMy WebLinkAbout11-10-2004 Agenda NOTICE OF MEETING
CITY OF OCOEE
The City of Ocoee GENERAL EMPLOYEE PENSION BOARD will hold a meeting on Wednesday,
November 10, 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
November 10, 2004 10:00 a.m.
I. CALL TO ORDER—Vice Chair Bishop
A. Roll call and determination of quorum
B. Introduction of new Trustee Thomas Hendrix, Sr., who was appointed by City
Commission to complete Thomas Ison's term.
C. Approval of Minutes from Meeting dated August 11, 2004
II. NEW BUSINESS
A. Election of Officers
1. Chair
2. Vice Chair
B. Money Manager's Report— Michael Sebesta, Managing Director, Trusco
C. Monitor's Report - Larry Cole, Merrill Lynch
filow D. Actuary Report—Douglas Lozen, Foster and Foster
III. OLD BUSINESS
A. Report on Status of Proposed Improvements to the Benefits—Ed Bishop, Trustee
B. Discussion re"Re-hire Policy" and Modifications to the Plan—H. Lee Dehner,Esq.
C. Set Meeting Dates for 2005
D. Resolution Adopting Signatures for Custodian
IV. OTHER BUSINESS
A. Payment of Invoices—Ed Bishop,Trustee
B. Correspondence - Jean Grafton, Trustee/Secretary
V. ATTORNEY COMMENTS — H. Lee Dehner, Esq.
VI. COMMENTS FROM TRUSTEES
VII. SET AGENDA FOR NEXT MEETING
VIII. ADJOURN
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 MEETINI3.
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