HomeMy WebLinkAbout02-18-2009 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, February 18, 2009, 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
February 18, 2009 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 August 6, 2008, Approval of Minutes
from Special Session dated October 21, 2008 and Approval of Minutes from Regular
Session dated November 5, 2008
II. NEW BUSINESS
A.Investment Consultant Report – Michael Welker, Bogdahn Consulting, LLC
B.Discussion regarding possible RFQ for all services (i.e. Attorneys, Actuary, Investment
Consultant)
C.Discussion regarding possible Workshop Meeting to review Operating Rules &
Procedures of the Plan – Jim Carnicella, Plan Administrator
D.Discussion/Clarification of Summary Plan Description (i.e. Death Before Retirement,
“Buy Back” of Service, Forfeiture of Pension)
III.OTHER BUSINESS
A.Payment of Invoices
B.Merrill Lynch lawsuit – Jim Carnicella, Plan Administrator
IV.PLAN ADMINSTRATOR COMMENTS – Jim Carnicella, HR Director
A.Fiduciary Liability Insurance
B.Certificates of Insurance
V.ATTORNEY COMMENTS – H. Lee Dehner, Esq.
V. COMMENTS FROM TRUSTEES
VI. SET AGENDA FOR NEXT MEETING
VII. 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