HomeMy WebLinkAbout02-03-2010 AgendaNOTICE OF REGULAR MEETING
City of Ocoee
The City of Ocoee Police Officers'/Firefighters' Pension Board will hold their regular
meeting on Wednesday, February 3, 2010 at 1:00 p.m. in the Commission Chambers at
City Hall, 150 N. Lakeshore Drive, in Ocoee, Florida. All interested parties are invited to
attend.
Police Officers'/Firefighters' Pension Board
A GEND A
February 3, 2010
1:00 P.M.
I. CALL TO ORDER — Chairman C. Brown, Secretary K. Strickland, Trustee
W. Vaughn, Trustee Butch Stanley, Trustee Bill Wagner
a. Roll call and determination of quorum
b. Approval of Minutes from Regular Session dated December 17, 2009.
II. NEW BUSINESS
a. Election of Chair and Secretary
b. Christiansen and Dehner - Proposed Ordinance to Amend and Restate the Fund
c. Christiansen and Dehner — Memorandum Regarding Pre-tax Treatment of
Health Insurance Premiums
d. Trustee Notebooks/Educational Information
e. Foster and Foster Report on Valuation
III. OTHER BUSINESS
a. Ratification of Paid Invoices (Warrants #144)
FPPTA Annual Membership Dues
$ 600.00
Christiansen &Delmer, P. A.
$ 729.50
The Bogdahn Group (Invoice 4766 10/1/09-12/31/09)
$ 4,750.00
Reimbursement to Charlie Brown —Hyatt Hotel FPPTA Conf
$ 264.00
Reimbursement to Butch Stanley —Hyatt Hotel FPPTA Conf
$ 264.00
Eric J. Speanburgh -Refund of Member Contributions
$1,297.83
Benefits USA (Inv 001 Oct, Nov, Dec 2009)
$6,300.00
FPPTA Conference (Charlie Brown and Benjamin Stanley)
$ 800.00
Christiansen &Delmer, P. A.
$ 776.89
IV. ATTORNEY COMMENTS
a. H. Lee Dehner, Esq.
V. COMMENTS FROM CITIZENS AND TRUSTEES
VI. ADJOURN
PLEASE NOTE: IN ACCORDANCE WITH FLORIDA STATUTE 286.0105: 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.
ALSO, IN ACCORDANCE WITH FLORIDA STATUTE 286.26: Persons with disabilities needing assistance to participate in any
of these proceedings should contact the Office of the City Clerk, 150 N. Lakeshore Drive, Ocoee, FL 34761, (407) 905-3100, ext. 9-
1022, 48 hours in advance of the meeting.