HomeMy WebLinkAbout05-14-2008 Agenda
NOTICE OF MEETING
CITY OF OCOEE
GENERAL EMPLOYEES’ PENSION BOARD
The City of Ocoee GE’PB will hold its Regular Quarterly Meeting
ENERAL MPLOYEES ENSION OARD
on Wednesday, May 14, 2008, at 10:00 AM in the Commission Chambers at City Hall, 150 North
Lakeshore Drive, Ocoee, Florida. All General Employees and interested parties are encouraged to
attend.
GE’PB
ENERAL MPLOYEES ENSION OARD
AGENDA
May 14, 2008 10:00 a.m.
I. CALL TO ORDER – Chairman Wagner
A. Roll call and determination of quorum
B. Approval of Minutes from Regular Session dated November 7, 2007 and Minutes from
Special Session dated December 13, 2007
II. NEW BUSINESS
A.Investment Consultant Report – Michael Welker, Bogdahn Consulting, LLC
B.Discuss Fifth Third Bank’s Conversion Guide – Jim Carnicella, Plan Administrator
C.Actuary Report – Foster & Foster
III. OLD BUSINESS
A.Actuarial Contract – Jim Carnicella, Plan Administrator
IV. OTHER BUSINESS
A. Payment of Invoices
V. ATTORNEY COMMENTS – H. Lee Dehner, Esq.
VI. PLAN ADMINISTRATOR COMMENTS – Jim Carnicella, HR Director
A.Liability Insurance
B.Summary Plan Description
C.CAPPP Certification, Prior Service Issue and Resolution to Authorize Disbursement
VII. COMMENTS FROM TRUSTEES
VIII. SET AGENDA FOR NEXT MEETING
IX. ADJOURN
P:IN ACCORDANCE WITH FLORIDA STATUTE 286.0105:
LEASE NOTE 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
A,IN ACCORDANCE WITH FLORIDA STATUTE 286.26:
LSO PERSONS WITH DISABILITIES NEEDING ASSISTANCE TO PARTICIPATE IN ANY OF THESE
OCC,150NLD,O,F34761,(407)905-3105,48-
PROCEEDINGS SHOULD CONTACT THE FFICE OF THE ITY LERK ORTH AKESHORE RIVE COEE LORIDA
.
HOURS IN ADVANCE OF THE MEETING