HomeMy WebLinkAbout11-17-1998 Agenda NOTICE OF MEETING
City of Ocoee
No ., The City of Ocoee Police Officers' /Firefighters Pension Board will hold a meeting on Wednesday,
November 17, 1998 at 1:00 p.m. in the Commission Chambers Conference Room in City Hall, 150
North Lakeshore Drive, Ocoee. All interested parties are invited to attend.
Police Officers' /Firefighters' Pension Board
AGENDA
November 17, 1998 1:00 p.m.
I. CALL TO ORDER - Chairman Reed
A. Roll Call and Determination of Quorum
II. Acceptance and Approval of Police Officers' /Firefighters' Retirement Trust Fund
(Pension Board Meeting) Minutes of August 13, 1998, and September 15, 1998.
III. DISTRIBUTION OF MEMBERSHIP CERTIFICATES
IV. QUESTIONS /COMMENTS FROM AUDIENCE
V. DISCUSSION /APPROVAL OF DISABILITY REVIEW PROCEDURES AND
SURVEILENCE
VI. DISCUSSION /APPROVAL OF AMENDMENTS TO RULES, INCLUDING
RULE 21 and 22
VII. OTHER BUSINESS
A. Authorize /Ratify Payment of Bills
B. Update Re: Y2K
C. Discuss /Set 1999 Meeting Dates
D. Discussion Re: Amending Section 1.7 of the Operating Rules and Procedures
VIII. REPORTS
A. Actuary
B. Money Manager
C. Performance Monitor
IX. ATTORNEY COMMENTS
X. ADJOURNMENT
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) 656 -2322 Ext. 146, 48 hours in advance of the meeting.