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HomeMy WebLinkAbout03-17-2026 MinutesCITY OF OCOEE MUNICIPAL POLICE OFFICERS AND FIREFIGHTERS' RETIREMENT TRUST FUND BOARD OF TRUSTEES SPECIAL MEETING MINUTES Commission Chambers,Bluford Avenue, Ocoee, FL 34761 a 111:01-1111:3 Tuesday, March 17, 2026, at 1 1:OOAM Joe Moy William Maxwell Bill Wagner Bryan Pace Trey Littlefield OTHERS PRESENT: Pedro Herrera, Jones Walker Tiffany Fair, Foster & Foster Gee Cowan, Ocoee General Pension Plan Chair Members of the Public 1. Call to Order — Joe Moy called the meeting to order at I 1:00AM and a quorum was determined. 3. Public Comments a. Attorney Pedro Herrera addressed the Board and provided an explanation for his resignation from Sugarman, Susskind, Braswell & Herrera, PA. b. Pedro Herrera provided information about the new firm he has joined, Jones Walker LLP, and outlined the benefits and continuity he believes he can offer through the new firm. c, Pedro Herrera confirmed the fees would stay the same and the agreement could be cancelled at any time. d. Bill Wagner asked about the colleague, Madison Levine, who Pedro mentioned as his back up and Pedro confirmed she was an attorney and gave a brief overview of her professional resume. e. Bill Wagner asked about business continuity and Pedro Herrera confirmed there would be no disruption, and the same level of service would be maintained. f. William Maxwell commented on Pedro Herrera's services preceding the former attorney and was happy to continue with Pedro and prevent a gap in level of service the Board received today. g. Gee Cowan approached the Board and shared her relationship with Pedro Herrera and commented the General plan had agreed to continue their relationship with Pedro. Gee commented about the importance of the verbiage of the plan provisions when it affected the members finances. 4. New Business a. Discussion of legal services i. The Board discussed the three options for legal services. The options were remaining with Sugarman, Susskind, Braswell & Herrera, PA and working 0 with a new attorney, retaining Pedro Herrera at Walker Jones, LLP or issuing a request for proposal. ii. The board discussed the level of service Pedro Herrera provided to the board with and the plan over the years as well as how many open items he is currently working on and what it would It like to bring someone new in. Joe Moy asked about the location of Walker Jones, LLP and Pedro Herrera commented they are located in Miami with a new location opening in Orlando. iv. The Board asked to meet Madison Levine, so they knew who was supporting the plan along with Pedro Herrera. v. •. Moy commented that the two trustees who were • here had the same sentiment as the three in attendance today. 0 Respectfully submitted by: Tiffany Fair, Plan Administrator Approved b - Approved Bryan'Oace, Chair 0