HomeMy WebLinkAbout05-10-2006 Agenda
NOTICE OF MEETING
CITY OF OCOEE
GENERAL EMPLOYEES’ PENSION BOARD
The City of Ocoee GE’PB will hold its Regular Quarterly Meeting
ENERAL MPLOYEES ENSION OARD
on Wednesday, May 10, 2006, 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.
GEPB
ENERAL MPLOYEES ENSION OARD
AGENDA
May 10, 2006 10:00 a.m.
I. CALL TO ORDER – Chairman Swickerath
A. Roll call and determination of quorum
B. Approval of Minutes from Regular Session dated February 8, 2006, Approval of Minutes
from Workshop Session dated March 22, 2006, and Approval of Minutes from Joint
Meeting of Police & Fire dated March 6, 2006
II. NEW BUSINESS
A. Money Managers Report --- Michael Sebesta, Managing Director, TruscoCapital
B. Investment Consultant Report – Larry Cole, Merrill Lynch
C. Actuary Report – Ward Foster, Foster & Foster
III. OLD BUSINESS
A. American Funds Application
IV. OTHER BUSINESS
A. Payment of Invoices
B. Reports and Correspondence – Jean Grafton, Secretary
C. Set Dates for Next Year’s Meetings
V. ATTORNEY COMMENTS – H. Lee Dehner, Esq.
VI. PLAN ADMINISTRATOR COMMENTS – Jim Carnicella, HR Director
VII. COMMENTS FROM TRUSTEES
VIII. SET AGENDA FOR NEXT MEETING
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
A,IN ACCORDANCE WITH FLORIDA STATUTE 286.26:
LSO PERSONS WITH DISABILITIES NEEDING ASSISTANCE TO PARTICIPATE IN ANY OF THESE
OCC,150NLD,O,F34761,(407)905-3105,48-
PROCEEDINGS SHOULD CONTACT THE FFICE OF THE ITY LERK ORTH AKESHORE RIVE COEE LORIDA
.
HOURS IN ADVANCE OF THE MEETING