HomeMy WebLinkAbout01-26-2023 Agenda
CITY OF OCOEE
MUNICIPAL GENERAL EMPLOYEES’ PENSION BOARD OF TRUSTEES QUARTERLY MEETING
CITY HALL, COMMISSION CHAMBERS
1 N. BLUFORD AVENUE, OCOEE, FL 34761
AGENDA
Thursday, January 26, 2023 – 10:00AM
Pursuant to Chapter 286, F.S., if an individual decides to appeal any decision made with respect to any matter considered at a meeting or
hearing, that individual will need a record of the proceedings and will need to ensure a verbatim record of the proceedings is made. In
accordance with the Americans with Disabilities Act, persons needing assistance to participate in any of these proceedings sh ould contact the
City Clerk at 407-905-3100, prior to the meeting.
I. CALL TO ORDER/ROLL CALL/DETERMINATION OF A QUORUM
II. PUBLIC COMMENTS
III. NEW BUSINESS
1. Update on Trustee terms
2. Cyber security company
IV. APPROVAL OF MINUTES
1. November 2, 2022, quarterly meeting
V. CONSENT AGENDA
1. Payment ratification (see Summary of Payments spreadsheet)
a. Warrants #100 and #101
2. New invoices for payment approval
a. None
3. Fund activity report for October 27, 2022 – January 19, 2023 (see spreadsheet)
VI. OLD BUSINESS
VII. REPORTS (ATTORNEY/CONSULTANTS)
1. AndCo Consulting, Brad Hess, Investment Consultant
a. Quarterly report as of December 31, 2022
2. Sugarman & Susskind, Pedro Herrera, Board Attorney (via Zoom)
VIII. STAFF REPORTS, DISCUSSION, AND ACTION
1. Foster & Foster, Chrissy Stoker, Plan Administrator
a. Educational opportunities
i. FPPTA Winter Trustees School, Jan. 29 – Feb. 1, 2023, Orlando, FL
ii. FPPTA 39th Annual Conference, June 25-28, 2023, Orlando, FL
IX. TRUSTEES’ REPORTS, DISCUSSION, AND ACTION / CITY LIAISON
X. CHAIRPERSON’S REPORT
XI. ADJOURNMENT
Next Regular Meeting Date: May 3, 2023, at 10:00AM, Quarterly Meeting