HomeMy WebLinkAbout11-07-2007 Agenda
NOTICE OF MEETING
City of Ocoee
The City of Ocoee Police Officers’/Firefighters’ Pension Board will hold a meeting on
Wednesday, November 7, 2007 at 1:00 p.m.in the Commission Chambers at City Hall, 150 N.
Lakeshore Drive, in Ocoee, Florida. All interested parties are invited to attend.
Police Officers’/Firefighters’ Pension Board
A G E N D A
November 7, 2007 1:00 p.m.
I.CALL TO ORDER – Chairman Charlie Brown
A.Roll Call and Determination of Quorum
II.ACCEPTANCE AND APPROVAL
A.Police Officers’/Firefighters’ Retirement Trust Fund (Pension Board
Meeting)/General Pension Board Joint Meeting Minutes of August 9, 2007, and
the Special Discussion Meeting of October 3, 2007.
III.NEW BUSINESS
A.Review company proposals
B.Discussion reference Bruce Combs disability claim
IV.OTHER BUSINESS
A.Authorize/Ratify Payment of Bills
V.REPORTS
A.Actuary
B.Money Manager
C.Performance Monitor
VI.ATTORNEY COMMENTS
VII.SET NEXT MEETING AGENDA
A.Regular Meeting – Wednesday, February 13, 2008 at 1:00 p.m.
VIII.ADJOURNMENT
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 the meeting.