HomeMy WebLinkAbout06-18-1999 Agenda NOTICE OF MEETING
City of Ocoee
, The City of Ocoee Police Officers' /Firefighters Pension Board will hold a meeting on Friday,
June 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
June 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 February 18, 1999.
III. QUESTIONS /COMMENTS FROM AUDIENCE
IV. OTHER BUSINESS
A. Authorize/Ratify Payment of Bills
B. Disability/Eligiblity/Length of Service
(When does 10 years stop for removal from the Insurance Roll.)
C. Discussion Re: Recording Secretarial Services
D. Discussion Re: Election
E. Discussion Re: Trustee Certification
V. CONSIDERATION /SELECTION OF PERFORMANCE MONITOR
A. Investment Monitoring Services - Joe Vagdahn at 1:30 p.m.
VI. REPORTS
A. Actuary
B. Money Manager
C. Performance Monitor
VII. 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.
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
'il of the meeting.