HomeMy WebLinkAbout05-10-2000 Agenda NOTICE OF MEETING
City of Ocoee
The City of Ocoee Police Officers'/Firefighters Pension Board will hold a meeting on Wednesday,
May 10, 2000 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
May 10, 2000 1:00 p.m.
I. CALL TO ORDER - Chairman Tony Wilson
A. Roll Call and Determination of Quorum
II. Acceptance and Approval of Police Officers'/Firefighters' Retirement Trust Fund
(Pension Board Meeting) Minutes of February 9, 2000.
III, QUESTIONS /COMMENTS FROM AUDIENCE
W. DISCUSSION /APPROVAL RE: AGREEMENT FOR SECRETARIAL SERVICES
V. OTHER BUSINESS
A. Authorize/Ratify Payment of Bills
B. Update Re: Drop Plan for William Simon
C. Report Re: Ordinance No. 99 -01
D. Discussion Re: 25 and Out Option
VI. PRESENTATION BY MERRILL LYNCH RE: INTERNATIONAL INVESTING
AND RECOMMENDATIONS
VII. CRAIG HAMILTON REPORTS ON PERSONNEL CHANGES AT SUNTRUST
VIII. REPORTS
A. Actuary
B. Money Manager
C. Performance Monitor
1 ATTORNEY COMMENTS
SET NEXT MEETING AGENDA
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
k 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.