HomeMy WebLinkAbout08-03-2022 Agenda
NOTICE OF REGULAR MEETING
City of Ocoee Police Officers’ & Firefighters’ Pension Board meeting
1 N. Bluford Avenue, Ocoee, Florida.
Any Interested parties may appear at the meeting and be heard with respect to the proposed actions; however, attendance inside the Ocoee Commission
Chambers may be limited to accommodate social distancing and is subject to change based on the Governor’s Executive Order.
August 3, 2022 1:00 PM
I. CALL TO ORDER: Charles Brown, Bryan Pace, William Maxwell, Trey Littlefield and Joe Moy
a. Roll call and determination of quorum
b. Approval of Minutes from Regular Meeting dated May 4, 2022
II. PUBLIC COMMENTS:
III. QUARTERLY INVESTMENT UPDATE: Quarter Ending 06/30/2022
AndCo Consulting
IV. NEW BUSINESS:
Proposed Administrative Budget
Firefighter DROP interest election
V. UNFINISHED BUSINESS:
Statement of Policy
Retirees with Social Security option
VI. CONSENT AGENDA:
For Approval: Warrant #229
Benefits USA, Inc. (Flat Monthly Fee for August 2022) $2,500.00
Brandywine Global (Q2-2022 Mgmt. Fee-Inv #BW6467 dated 7/20/2022) $6,456.36
Sugarman, Susskind ETAL (Legal Fees-Invoice #170744 dated 7/25/2022) $3,825.00
Total $12,781.36
For Ratification: Warrants #227 & 228
Benefits USA, Inc. (Flat Monthly Fee for June 2022) $2,500.00
Brandywine Global (Ql-2022 Mgmt Fee-Inv #BW5990 dated 4/25/2022) $6837.66
Fiduciary Trust (Ql-2022 Custodian Fee-Brandywine; Invoice dated 4/19/2022) $763.33
Fiduciary Trust (Ql-2022 Custodian Fee-DRZ; Invoice dated 4/19/2022) $823.70
Fiduciary Trust (Q 1-2022 Custodian Fee-GHA; Invoice dated 4/19/2022) $2,352.90
Fiduciary Trust (Q 1-2022 Custodian Fee-Mar Vista Invoice dated 4/19/2022) $709.29
Fiduciary Trust (Ql-2022 Custodian Fee-R&D Invoice dated 4/19/2022) $3,624.22
FPPTA (Annual Conference Registration for Charles Brown) $875.00
FPPT A (Winter School Registration for Trey Littlefield) $875.00
FPPT A (Winter School Registration for William Maxwell and Bryan Pace) $1,750.00
Charles Brown (Per Diem for FPPTA Annual Conference) $135.00
Trey Littlefield (Hotel & Per Diem for FPPTA Annual Conference) $772.88
William Maxwell (Per Diem for FPPTA Annual Conference) $135.00
Bryan Pace (Per Diem for FPPTA Annual Conference) $135.00
Sugarman, Susskind ETAL (Legal Fees-Invoice #169136 dated 5/19/2022) $446.25
Total $22,735.23
Agenda Posted 7/27/2022
NOTICE OF REGULAR MEETING
City of Ocoee Police Officers’ & Firefighters’ Pension Board
August 3, 2022 1:00 PM
Consent Agenda Continued:
AndCo (Q2-22 Consulting Fee-Invoice #41257 dated 6/15/2022) $7,750.00
Benefits USA, Inc. (Flat Monthly Fee for July 2022) $2,500.00
Charles Brown (Expenses incurred at FPPTA Annual Conference)$60.24
DePrince, Race & Zollo (Q2-2022 Mgmt. Fee-Inv #202202026 dated 7/7/2022) $6,723.00
Foster & Foster (Services Rendered; Invoice #24151 dated 7/8/2022) $34,205.00
MarVista Investment Partners (Q2-2022 Mgmt. Fee-Inv #1134 dated 7/6/2022) $5,349.93
Sugarman, Susskind ETAL (Legal Fees-Invoice #169870 dated 6/15/2022) $3,315.00
Total $59,903.17
Pension Payments for Ratification:
Sheila Coschignano (Additional Beneficiary payment effective 3/1/2022) $200.00
Mark Bousquet (Monthly Benefit payments effective 8/1/2022) $4,667.83
VII. ATTORNEY’S REPORT:
VIII. MISCELLANEOUS CORRESPONDENCE: (No action required)
IX. COMMENTS FROM TRUSTEES:
X. NEXT MEETING DATE: November 2, 2022; 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
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Agenda Posted 7/27/2022