HomeMy WebLinkAbout08-06-2008 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, August 6, 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
August 6, 2008 10:00 a.m.
I. CALL TO ORDER – Chairman Wagner
A. Roll call and determination of quorum
B. Approval of Minutes from Special Session dated January 18, 2008 and Minutes from
Regular Session dated February 13, 2008
II. NEW BUSINESS
A.Investment Consultant Report – Mike Welker, Bogdahn Consulting, LLC
B.Reappointment/Election of Board Members – Jim Carnicella, HR Director
III. OTHER BUSINESS
A.Payment of Invoices
B.Reminder to discuss meeting dates for next year.
IV. ATTORNEY COMMENTS – H. Lee Dehner, Esq.
V. PLAN ADMINISTRATOR COMMENTS – Jim Carnicella, HR Director
VI. COMMENTS FROM TRUSTEES
VII. SET AGENDA FOR NEXT MEETING
VIII. 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