HomeMy WebLinkAbout08-19-2009 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, August 19, 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
August 19, 2009 10:00 a.m.
I. CALL TO ORDER – Chairman Wagner
A. Roll call and determination of quorum
B. Approval of Minutes of the Special Session held on July 15, 2009
II. NEW BUSINESS
A.Investment Consultant Report – Tim Nash/Michael Welker, Bogdahn Consulting, LLC
B.Update Report on Merrill Lynch Lawsuit – Beggs and Lane
III.OLD BUSINESS
A.Finalize Amendments to Summary Plan Description
B.Finalize Amendments to Operating Rules and Procedures
IV.OTHER BUSINESS
A. Payment of Invoices
B. Board Member Terms Ending 9/30/09
V.DISCUSSION ITEMS
A.Upcoming FPPTA Training Session 10/4-7/2009
B.City Liaison Issues – Jim Carnicella
VI.ATTORNEY COMMENTS – H. Lee Dehner, Esq.
VII. COMMENTS FROM TRUSTEES
VIII. DISCUSS AGENDA ITEMS FOR NEXT MEETING ON NOVEMBER 4, 2009
IV. COMMENTS FROM PUBLIC
V. 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