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HomeMy WebLinkAboutItem 02 Approval to Ratify Appointment of the Fifth Trustee to the GEPB City of Ocoee ▪ 1 N. Bluford Avenue ▪ Ocoee, Florida 34761 Phone: (407) 905-3100 ▪ www.ocoee.org STAFF REPORT Meeting Date: August 18, 2026 Item #: 2 Contact Name: Melanie Sibbitt Department Director: Melanie Sibbitt Contact Number: Ext. 1026 City Manager: Craig Shadrix Subject: Approval to Ratify Appointment of the Fifth Trustee to the General Employees’ Pension Board. (City Clerk Sibbitt) Background Summary: Trustees for the Pension Board serve four (4) year terms, as amended in Ordinance 2009-020. The City Commission appoints two (2) of the trustees, two (2) are elected from the employee body, and the fifth trustee is chosen by those four (4) trustees and presented to the City Commission for certification of the appointment as a ministerial act. At their meeting on August 5, 2026, the General Employees’ Pension Board voted to reappoint Trustee Gequita Cowan as the Board’s Fifth Trustee, to serve a four-year term expiring September 30, 2030. At this time, no other applications have been received for serving on this board. Issue: Should the Honorable Mayor and City Commission ratify the appointment of Gequita Cowan as Fifth Trustee for the General Employees’ Pension Board of Trustees with a term ending September 30, 2030? Recommendations: Staff recommends that the Honorable Mayor and City Commission ratify the appointment of Gequita Cowan as Fifth Trustee for the General Employees’ Pension Board of Trustees with a term ending September 30, 2030. Attachments: 1. Ocoee General - 5th Trustee - Gequita Cowan 2. Board List Financial Impacts: None Type of Item: Consent From:Tiffany Fair To:Sibbitt, Melanie Subject:Ocoee General - 5th Trustee - Gequita Cowan Date:Tuesday, August 11, 2026 6:38:40 AM Attachments:image002.png image003.png Melanie, Good morning! Gequita Cowans term as 5th trustee ends September 30, 2026. The board voted and approved for Gequita Cowan to serve another term at the August 5, 2026 meeting. Following board approval, the 5th trustee must be appointed as a ministerial act by the board of Commissioners. Can you please add this to the agenda for the next commission meeting? Please advise the date of the next meeting. Thank You, Tiffany Fair, Plan Administrator Cape Coral Office 2503 Del Prado Blvd. S. Suite 502 Cape Coral, FL 33904 239.333.4TPA (4872) I 239.333.0177 I https://link.edgepilot.com/x/8H1nExaD_-y1jq69Zb4idkY?u=http://www.foster- foster.com/ NOTICE OF CONFIDENTIALITY: This transmission contains information that may be confidential and that may also be privileged. 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If you have received this email in error, please notify the sender immediately by “reply to sender only” message and destroy all electronic and hard copies of the communication, including attachments. Updated 08/22/2025 General Employees’ Retirement Trust Fund Board of Trustees Commission Appointed Email Term Expires Patricia Gleason, CPPT PatricialgleasonLimey@gmail.com 9/30/26 Steven G. Sanders sgstayfocus@yahoo.com 9/30/29 Board Appointed Email Term Expires Gequita “Gee” Cowan, CPPT gcowan@ocoee.org 9/30/26 Elected by Employees Email Term Expires Gary Gleason ggleason@ocoee.org 9/30/29 Shannon Hopper shopper@ocoee.org 9/30/26 City Liaison Email Term Expires Jenetta Wilson Human Resource Director Jwilson@ocoee.org N/A CONSULTANTS Attorney: Pedro A. Herrera, Esq. pherrera@sugarmansusskind.com Jessica De la Torre Vila jess@sugarmansusskind.com Sugarman Susskind (305) 529-2801 (Main) 150 Alhambra Circle (305) 447-8115 (Fax) Suite 725 Coral Gables, FL 33134 Actuary: Douglas Lozen (239) 433-5500 Foster & Foster, Inc. (239) 481-0634 (Fax) 13420 Parker Commons Blvd., Suite 104 data@foster-foster.com Fort Myers, FL 33912 doug.lozen@foster-foster.com Kim Kilgore, Plan Administrator kim.kilgore@foster-foster.com Chrissy Stoker, Plan Administrator Auditors: Chuck Landers / Patrick Smith (850) 855-4617 Saltmarsh, Cleveland & Gund chuck.landers@saltmarshcpa.com 201 N. Franklin Street, Suite 1625 patrick.smith@saltmarshcpa.com Tampa, FL 33602-5816 Monitor: Brad Hess AndCo Consulting Direct: 407-520-5356 531 W. Morse Blvd., Suite 200 Fax: 863-292-8717 Winter Park, FL 32789 bradh@andcoconsulting.com Custodian: Lynn Skinner Lynn.Skinner@Salemtrust.com Salem Trust Company (813) 301-1603 1715 N. Westshore Blvd. #750 Tampa, FL 33607