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Home My WebLink About08-05-2020 Agenda '®µ¤±®± 2® $¤3 ³¨² ²¨¦¤£ %·¤¢´³¨µ¤ /±£¤± ΕΓ-ΙΜ ¶§¨¢§ ²´²¯¤£² «« ²³ ³´³¤² ³§ ³ ±¤°´¨±¤ °´®±´¬ ³® ¡¤ ¯±¤²¤³ ¨ ¯¤±²® ®± ±¤°´¨±¤ «®¢ « ¦®µ¤±¬¤³ ¡®£¸ ³® ¬¤¤³ ³ ²¯¤¢¨¥¨¢ ¯´¡«¨¢ ¯« ¢¤ȁ )³ «²® ¯±®µ¨£¤² ³§ ³ «®¢ « ¦®µ¤±¬¤³ ¡®£¨¤² ¬ ¸ ´³¨«¨¹¤ ¢®¬¬´¨¢ ³¨®² ¬¤£¨ ³¤¢§®«®¦¸Ǿ ²´¢§ ² ³¤«¤¯§®¨¢ £ µ¨£¤® ¢®¥¤±¤¢¨¦Ǿ ² ¯±®µ¨£¤£ ¨ ²¤¢³¨® ΔΕΓȁΘΗȨΘȩȨ¡ȩΕǾ &«®±¨£ 3³ ³´³¤²ȁ 5£¤± %·¤¢´³¨µ¤ /±£¤± ΕΓ-69 £ ²´¡²¤°´¤³ /±£¤±²Ǿ ³§¤ ¡® ±£ ¶¨«« ¡¤ ¬¤¤³¨¦ µ¨ µ¨£¤® confere¢¤ ´²¨¦ Zoomȁ 4§¤ call-in ´¬¡¤± ¨²Ȁ 1-301-715-8592 ³§¤ ¬¤¤³¨¦ )$ ¨²Ȁ 828 7826 5896 £ ³§¤ ¯ ²²¶®±£ ¨²: 737426. 4§¤ «¨ª ¥®± :®®¬ ¨²Ȁ https://us02web.zoom.us/j/82878265896?pwd=Rk9QVGNuMDJ1RXN2WjZSd0xxdnllZz09 4§¤ ¯´¡«¨¢ ¬ ¸ ´³¨«¨¹¤ ³§¤ ¯§®¤ ´¬¡¤± ³® ¯ ±³¨¢¨¯ ³¤ ¡¸ ¯§®¤ȁ 4§¤ ¨³¤±¤³ ¨² ®³ ±¤°´¨±¤£ ³® ¯ ±³¨¢¨¯ ³¤ ¡¸ ¯§®¤ȁ 0´±²´ ³ ³® #§ ¯³¤± ΕΛΙǾ &ȁ3ȁǾ ¨¥ ¨£¨µ¨£´ « £¤¢¨£¤² ³® ¯¯¤ « ¸ £¤¢¨²¨® ¬ £¤ ¶¨³§ ±¤²¯¤¢³ ³® ¸ ¬ ³³¤± ¢®²¨£¤±¤£ ³ ¬¤¤³¨¦ ®± §¤ ±¨¦Ǿ ³§ ³ ¨£¨µ¨£´ « ¶¨«« ¤¤£ ±¤¢®±£ ®¥ ³§¤ ¯±®¢¤¤£¨¦² £ ¶¨«« ¤¤£ ³® ¤²´±¤ ³§ ³ µ¤±¡ ³¨¬ ±¤¢®±£ ®¥ ³§¤ ¯±®¢¤¤£¨¦² ¨² ¬ £¤ȁ ) ¢¢®±£ ¢¤ ¶¨³§ ³§¤ !¬¤±¨¢ ² ¶¨³§ $¨² ¡¨«¨³¨¤² !¢³Ǿ ¯¤±²®² ¤¤£¨¦ ²²¨²³ ¢¤ ³® ¯ ±³¨¢¨¯ ³¤ ¨ ¸ ®¥ ³§¤²¤ ¯±®¢¤¤£¨¦² ²§®´«£ ¢®³ ¢³ ³§¤ £¬¨¨²³± ³®± ³ ȨΜΘΗȩ ΚΖΓ-ΕΓΙΛ · ΕΓΘ ³ «¤ ²³ ΗΛ §®´±² ¯±¨®± ³® ³§¤ ¬¤¤³¨¦ȁ &®± ²²¨²³ ¢¤Ǿ ¨¥ §¤ ±¨¦ ¨¬¯ ¨±¤£Ǿ ³¤«¤¯§®¤ ³§¤ &«®±¨£ 2¤« ¸ 3¤±µ¨¢¤ .´¬¡¤±²Ȁ ȨΛΓΓȩΜΘΘ-ΛΚΚΔ Ȩ4$$ȩǾ ®± ȨΛΓΓȩ ΜΘΘ-ΛΚΚΓ Ȩ6®¨¢¤ȩȁ 0¤±²®² ¶¨³§ °´¤²³¨®² ®± ¢®¬¬¤³² ¢ ²´¡¬¨³ ³§¤¬ ³® livia@benefits-usa.org ³ «¤ ²³ ®¤ ȨΔȩ £ ¸ ¯±¨®± ³® ³§¤ ¬¤¤³¨¦ȁ 4® ±¤°´¤²³ ¤«¤¢³±®¨¢ ¢®¯¸ ®¥ ³§¤ ¦¤£ Ǿ ¸®´ ¬ ¸ em ¨« livia@benefits-usa.org ®± ¢ «« ȨΜΘΗȩ ΚΖΓ-ΕΓΙΛ ·ΕΓΘ NOTICE OF REGULAR MEETING City of Ocoee Police Officers’ & Firefighters’ Pension Board REVISED AGENDA August 5, 2020 1:00 PM I. CALL TO ORDER: Charles Brown, Bryan Pace, William Maxwell, and Trey Littlefield a. Roll call and determination of quorum b. Approval of Minutes from Regular Meeting dated May 21, 2020 II. PUBLIC COMMENTS: III. QUARTERLY INVESTMENT UPDATE: Quarter Ending 06/30/2020 AndCo Consulting IV. NEW BUSINESS: 2020 Proposed Administrative Budget Adoption of Secure Act th Consideration of Joe Moy as 5 Trustee Foster and Foster Experience Study V. UNFINISHED BUSINESS: Agenda Posted 7-29-2020 NOTICE OF REGULAR MEETING City of Ocoee Police Officers’ & Firefighters’ Pension Board REVISED AGENDA August 5, 2020 1:00 PM VI. CONSENT AGENDA: For Ratification: Warrants #193-195 Benefits USA, Inc. (Flat Monthly Fee for June 2020) $2,100.00 Sugarman & Susskind (Legal Fees-Invoice #148812 dated 5/21/2020) $1,062.50 Total $3,162.50 Foster and Foster (Services Rendered; Invoice #16292 dated 2/3/2020) $19,358.00 Saltmarsh, ETAL (Final Billing for 9/30/19 audit; Inv# 696127 dated 5/6/2020) $8,500.00 Sugarman & Susskind (Legal Fees-Invoice #149645 dated 6/11/2020) $1,360.00 Total $29,218.00 AndCo Consulting (Q2-2020 Consulting Fee-Invoice #35582 dated 6/26/2020) $6,250.00 Benefits USA, Inc. (Flat Monthly Fee for July-Inv# 07-2020 dated 7/17/2020) $2,100.00 DRZ (Q2-2020 Mgmt Fee-Inv# 202002032 dated 7/7/2020; incl May pro-rated) $2,796.00 Fiduciary Trust (Q2-2020 Custodian Fee-GHA; Invoice dated 7/16/2020) $1,625.97 Fiduciary Trust (Q1-2020 Custodian Fee-Mar Vista Invoice dated 7/16/2020) $799.57 Fiduciary Trust (Q1-2020 Custodian Fee-R&D Invoice dated 7/16/2020) $3,055.40 Foster and Foster (Services Rendered; Invoice #17434 dated 7/1/2020) $4,190.00 GHA (Q2-2020 Mgmt Fee-Invoice #32617 dated 7/15/2020) $8,154.94 MarVista (Q2-2020 Mgmt Fee-Invoice #7145 dated 7/13/2020) $7,199.96 Total $36,171.84 Pension Payments for Ratification: James Simister (Refund of Contributions) $5,950.37 Joshua Tolliver (Refund of Contributions) $9,326.36 VII. ATTORNEY’S REPORT: VIII. MISCELLANEOUS CORRESPONDENCE: (No action required) IX. COMMENTS FROM TRUSTEES: X. NEXT MEETING DATE: November 4, 2020 at 1:00 PM XI. 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 N. Lakeshore Drive, Ocoee, FL 34761, (407) 905-3100, ext. 9-1022, 48 hours in advance of the meeting. Agenda Posted 7-29-2020