HomeMy WebLinkAbout01-18-2006 Agenda
NOTICE OF MEETING
CITY OF OCOEE
GENERAL EMPLOYEES’ PENSION BOARD
The City of Ocoee GEPB will hold a Special Session on Wednesday,
ENERAL MPLOYEE ENSION OARD
January 18, 2006, at 10:00 AM in the Commission Chambers Conference Room 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
January 18, 2006 10:00 a.m.
I. CALL TO ORDER – Chairman Swickerath
Roll call and determination of quorum
A.
Approval of Minutes from Regular Session dated November 9, 2005
B.
II. OLD BUSINESS
Discussion/Revisions re Investment Policy
A.
Direction re: Directed-Trading Documentation Letter for Trusco – H. Lee Dehner, Esq.
B.
Discussion/Adoption: Rule Changes concerning Human Resources Director as Pension
C.
Plan Administrator and Adoption of Plan Administrator Duties
Review/Approval of Revised Documents -– H. Lee Dehner, Esq.
D.
a.Operating Rules and Procedure
1. Consideration of Letter of Agreement with City and Human Resources
Director
b. Summary Plan Description
III. ATTORNEY COMMENTS – H. Lee Dehner, Esq.
IV. COMMENTS FROM TRUSTEES
V. SET AGENDA FOR NEXT MEETING
VI. 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