HomeMy WebLinkAbout08-10-2005 Agenda •
NOTICE OF MEETING
CITY OF OCOEE
GENERAL EMPLOYEES' PENSION BOARD
The City of Ocoee GENERAL EMPLOYEE PENSION BOARD will hold a meeting on Wednesday,
August 10, 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
August 10,2005 10:00 a.m.
L CALL TO ORDER-Vice Chair Wagner
A. Roll call and determination of quorum
B. Approval of Minutes from Special Session dated June 8, 2005
IL NEW BUSINESS
A. Money Manager's Report -Michael Sebesta, Managing Director,
TruscoCapital /14)eL- c '
B. Monitor's Report- i y-Eula, Merrill Lynch
III. OLD BUSINESS
A. Review Ordinance amending Plan to include City Manager and others and
revising the titles of some Directors - H. Lee Dehner, Esq.
B. Discussion with Human Resources Director and City Manager re Plan
Administration
C. Discussion re Contractual Pension Administrator— H. Lee Dehner, Esq.
IV. OTHER BUSINESS
A. Payment of Invoices
B. Reports and Correspondence - Jean Grafton, Trustee/Secretary
V. ATTORNEY COMMENTS-H. Lee Dehner,Esq.
VI. COMMENTS FROM TRUSTEES
VII. SET AGENDA FOR NEXT MEETING
V11. 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.