HomeMy WebLinkAbout05-02-2012 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, May 2, 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
May 2, 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 February 1, 2011
II. CONSENT AGENDA
A.Invoices Ratification
B.Quarterly Report Review
C.Retiree List Review
III. NEW BUSINESS
A.Investment Consultant Report – Tim Nash of Bogdahn Consulting, LLC
B.Retirement Ordinance Changes
IV. OTHER BUSINESS
A.Report on N.Y. Stock Exchange School
B.FPPTA - Upcoming Events
V. ATTORNEY COMMENTS – H. Lee Dehner, Esq.
VI. COMMENTS FROM TRUSTEES / CITY LIASON
VII. DISCUSS AGENDA ITEMS FOR NEXT MEETING ON AUGUST 1, 2012
VIII. COMMENTS FROM PUBLIC
IX. 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