HomeMy WebLinkAbout11-04-2009 AgendaN®TICE ®F MEETING
CITE' ®F ®C®EE
GENERAL EMPL®~'EES' PENSI®N ~®ARD
The City of ®coee GENERAL E19~dPL®~EES' PENN®~ ~®ARD will hold its Regular Quarterly Meeting
on Wednesday, November 4, 2009, at 10:00am in the Commission Chambers at City Ilan, 150 Nortfi
Lakeshore Drive, ®coee, Florida. All General Employees and interested parties are encouraged to
attend.
GENERAL ENIPLO~'EES' PEleI~I01~' B®ARD
AGENDA
November 4, 2009 10°00 a.m.
I. CALL T® ®RDER -Chairman Wagner
A. Doll call and determination of quorum
~. Approval of Minutes of the Regular Meeting held on August 19, 2009
II. NEW BUSINESS
A. Establish Board ®fficers
I3. Investanent Consultant Report -Tim Nash/Michael Welker, Bogdahn Consulting, LLC
C. Actuary Deport -Doug Lozen, Foster ~ Foster, Inc.
1. Timing of City Actuarial Report
2. Timing of Employee Reports
3. Revision of Employee Report Format
4. Potential Revisions to ~1% Pension Limits
5, Thil•teenth Check
6. Audit of Fund
7. Comparison Reports
III. ®TIIER BUSINESS
A. Payment of Invoices
B. Beggs ~c Lane Letter
C. FPPTA Public Retirees ®rgani~ation Membership
IV. DISCUSSI®N ITEMS
A. Meeting Dates for 2010 -Feb 11lMay 19/Aug 1~/Nov 1`7
B. Upcoming FPPTA Training Session in Jacksonville 2/4-2/7, 2010
C. Monthly Pension Checks Report
V. ATT®RNEI' C®MMENTS - H. Lee Definer, Esq.
VI. C®MMENTS FR®M TRUSTEES
VII. DISCUSS AGENDA ITEMS F®R NEXT MEETING ®N FEBRUARY 17, 2010
VIII. C®MMENTS FR®M PUBLIC
IX. ADJOURN
PLEASE NOTE: LN ACCORDANCE WITH FLORIDA STATUTE 286.0103: AN1' 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 MABE
WHICH INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS BASED.