HomeMy WebLinkAbout05-11-2005 Agenda ,NOTICE OF MEETING
CITY OF OCOEE
L, The City of Ocoee GENERAL EMPLOYEE PENSION BOARD will hold a meeting on Wednesday,
May 11, 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
May 11,2005 10:00 a.m.
L CALL TO ORDER–Vice Chair Swickerath
A. Roll call and determination of quorum
B. Introduction of new Trustee Russ Wagner,who was elected by City General
Employees to complete Trustee Jerry Sauerwein's term to September 30, 2005.
C. Approval of Minutes from Quarterly Meeting dated March 16,2005 and Special
Meeting held April 15, 2005
IL NEW BUSINESS
A. Money Manager's Report–Michael Sebesta, Managing Director, Trusco
B. Monitor's Report- Larry Cole,Merrill Lynch
1. Addendum to current contract.
Cor III. OLD BUSINESS
A. Consideration of Asset Allocation Change to Increase International
Investments Cap
B. Discussion re Contractual Pension Administrator— H. Lee Dehner, Esq.
C. Resolution Adopting Signatures for Custodian for the four seated Trustees–
(and this will be repeated after the current election to fill Trustee Bishop's
term)
IV. OTHER BUSINESS
A. Payment of Invoices
B. Correspondence - Jean Grafton, Trustee/Secretary
C. Set date for Special Session to certify election, review Operating Rules and
Procedures and Summary Plan Description
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 MEETING.