HomeMy WebLinkAbout02-18-1999 Agenda NOTICE OF MEETING
City of Ocoee
The City of Ocoee Police Officers' /Firefighters Pension Board will hold a meeting on Thursday,
February 18, 1999 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
February 18, 1999 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 November 17, 1998, and January 25, 1999.
III. QUESTIONS /COMMENTS FROM AUDIENCE
IV. DISCUSSION /APPROVAL OF SUMMARY PLAN DESCRIPTION
NINNY
V. DISCUSSION /APPROVAL OF THE ACTUARIAL CONTRACT
VI. OTHER BUSINESS
A. Authorize /Ratify Payment of Bills
VII. REPORTS
A. Actuary
B. Money Manager
C. Performance Monitor
VIII. ATTORNEY COMMENTS
IX. SET NEXT MEETING AGENDA
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.
N 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.