HomeMy WebLinkAbout02-01-2012 Agenda
NOTICE OF MEETING
CITY OF OCOEE
GENERAL EMPLOYEES’ RETIREMENT TRUST FUND BOARD OF TRUSTEES
The City of Ocoee GE’ will hold its
ENERAL MPLOYEES RETIREMENT TRUST FUND BOARD OF TRUSTEES
Regular Quarterly Meeting on Wednesday, February 1, 2012 at 10:00 am in the Commission Chambers at
City Hall, 150 North Lakeshore Drive, Ocoee, Florida. All General Employees and interested parties are
encouraged to attend.
GE’RTFBT
ENERAL MPLOYEES ETIREMENT RUST UND OARD OF RUSTEES
AGENDA
February 1, 2012 10:00 a.m.
I. CALL TO ORDER – Chairman Wagner
A. Roll call and determination of quorum
B. Approval of Minutes of the Regular Meeting held on November 2, 2011
II. CONSENT AGENDA
A.Invoices Ratification
B.Quarterly Report Review
C.Retiree List Review
III. NEW BUSINESS
A.Foster & Foster- Douglas Lozen
st
a)Actuarial Valuation Report as of October 1, 2011
b)Possible Changes to Ordinances
B.Investment Consultant Report – Tim Nash of Bogdahn Consulting, LLC
C.Census Form
III. OTHER BUSINESS
A.Summary Plan Description
B.FPPTA- Upcoming Events
IV. ATTORNEY COMMENTS – H. Lee Dehner, Esq.
V. COMMENTS FROM TRUSTEES / CITY LIASON
VI. DISCUSS AGENDA ITEMS FOR NEXT MEETING ON MAY 2, 2012
VII. COMMENTS FROM PUBLIC
VIII. ADJOURN
P:IN ACCORDANCE WITH FLORIDA STATUTE 286.0105:
LEASE NOTE 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