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HomeMy WebLinkAbout03-17-2026 MinutesCITY OF OCOEE MUNICIR BOARD OF TRUSTEES SPECIAL MEETING MINUTES City Hall, Commission • 1 N. Bluford Avenue, Ocoee, FL 34761 TRUSTEES PRESENT: Gequita "Gee" Cowan, Chair Steven •- vice Chair Gary Gleason Shannon Hopper TRUSTEES ABSENT, Patricia "Pat'Gleason, Secretary OTHERS PRESENT: Pedro Herrera, Jones Walker Tiffany Fair, • & Foster • of the Public 1. tall to Order— Gequita Cowan called the meeting to order at 10:11AM and a quorum ;Tva; etermined. - 0 * 0 1 #1 1 a Vt. Pedro Herrera approached the Board and explained that leaving Sugarman after working there for over 20 years was not an easy decision, but a necessary decision based on various factors I .. M- vil. f edro Herrera provided information about the new firm, Jones Walker, and the additional resources that were available to him that would benefit the pension plan and their Board. Pedro also commented he had more freedom and flexibility to hire additional resources as needed with the new firm, viii. Pedro Herrera confirmed the services and fees would stay the same. Gleason and second by Steven Sanders, motion carried 4-0. ix. Pedro Herrera thanked the Board for their business, and the next steps would be a termination letter to Sugarman, Susskind, & Braswell and he would draft a new engagement letter reflective of the new firm. 7. Adiournment — The meeting adjourned at 10-.29AM. Respe tfully subrnitted by: air, Plan Administrator Date Approved by the Pension Board: proved by,: O(X� ov ' u Cow, - 4a6wan,'\C iai 0