HomeMy WebLinkAbout05-13-2009 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, May 13, 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
May 13, 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 February 18, 2009; Approval of
Minutes from Workshop Session dated March 9, 2009; and Approval of Minutes from
Special Session dated March 26, 2009
II. NEW BUSINESS
A.Investment Consultant Report – Michael Welker, Bogdahn Consulting, LLC
B.Actuarial Valuation Report – Doug Lozen, Foster & Foster, Inc.
C.Proposed Ordinance Amending and Restating the City of Ocoee Municipal General
Employees’ Retirement Trust Fund - H. Lee Dehner, Esq.
D.Resolution Authorizing Disbursements from Fifth Third Bank
III.OTHER BUSINESS
A.Payment of Invoices
IV.DISCUSSION ITEMS
A.RFQ for Attorney Services
B.Merril Lynch Lawsuit
C.Summary Plan & Operating Rules Sub-Committee
D.FPPTA Annual Conference – Boca Raton
V.ATTORNEY COMMENTS – H. Lee Dehner, Esq.
VI. COMMENTS FROM TRUSTEES
VII. DISCUSS AGENDA FOR NEXT MEETING
VIII. COMMENTS FROM PUBLIC
IV. 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