HomeMy WebLinkAbout08-07-2024 AgendaCITY OF OCOEE MUNICIPAL GENERAL EMPLOYEES' RETIREMENT TRUST FUND
BOARD OF TRUSTEES QUARTERLY MEETING
CITY HALL, COMMISSION CHAMBERS
1 N. BLUFORD AVENUE, OCOEE, FL 34761
AGENDA
Wednesday, August 7, 2024 - 1O:OOAM
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 should 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. APPROVAL OF MINUTES
1. May 1, 2024, quarterly meeting
IV. NEW BUSINESS
1. Discussion of Fifth Trustee Seat
2. Election of Vice Chair
3. Proposed 2025 meeting dates
4. Discussion of credit cards for Trustee travel
V. REPORTS (ATTORNEY/CONSULTANTS)
1. Mariner Institutional, Brad Hess, Investment Consultant
a. Quarterly report as of June 30, 2024
2. Sugarman & Susskind, Pedro Herrera, Board Attorney
a. Revised DROP forms
b. Addendum No. 2 to the Operating Rules & Procedures
c. Mariner Agreement for Investment Advisory Services
d. Update on overpayment to deceased beneficiary
VI. OLD BUSINESS
VII. CONSENT AGENDA
1. Payment ratification
a. Warrants #114 and #115
2. New invoices for payment approval
a. None
3. Fund activity report for the period April 25, 2024 -July 31, 2024
VIII. STAFF REPORTS, DISCUSSION, AND ACTION
1. Foster & Foster, Chrissy Stoker/Tiffany Fair, Plan Administrator
a. Educational opportunity
i. FPPTA Fall Trustee School, Sept. 22-25, Hilton Bonnet Creek
IX. TRUSTEES' REPORTS, DISCUSSION, AND ACTION
X. CHAIRPERSON'S REPORT
XI. ADJOURNMENT
Next Meeting Date: Wednesday, November 6, 2024, at 10:OOAM, Quarterly Meeting