HomeMy WebLinkAbout03-16-2005 Agenda NOTICE OF MEETING
CITY OF OCOEE
(kw The City of Ocoee GENERAL EMPLOYEE PENSION BOARD will hold a meeting on Wednesday,
March 16, 2005, 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
March 16,2005 10:00 a.m.
I. CALL TO ORDER—Chairman Bishop
A. Roll call and determination of quorum
B. Approval of Minutes from Meeting dated November 10,2004
IL REPORTS
A. Money Manager's Report—Michael Sebesta, Managing Director, Trusco
B. Monitor's Report - Larry Cole, Merrill Lynch
IIL NEW BUSINESS
A. Action to be taken on results of January election to fill vacancy created by
Trustee Sauerwein's resignation — Chairman Bishop/Attorney Dehner
B. Bi-Annual Review of Operating Rules and Procedures as required by §3.2 of
that document. - Secretary Grafton
C. Housing of Pension files — Chairman Bishop
D. Contract with West Orange Secretarial Services — Chairman Bishop
E. Discussion re Pension Administrator— Chairman Bishop
IV. OLD BUSINESS
A. Report on status of proposed improvements to the Benefits —Chairman Bishop
B. Review of proposed ordinance re re-hiring retirees —H. Lee Dehner,Esq.
V. OTHER BUSINESS
A. Payment of Invoices —Chairman Bishop
B. Correspondence - Jean Grafton, Secretary
VL ATTORNEY COMMENTS—H. Lee Dehner,Esq.
VII. COMMENTS FROM TRUSTEES
VIII. SET AGENDA FOR NEXT MEETING
IX. 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 MEETING.