HomeMy WebLinkAbout11-06-2013 Agenda
NOTICE OF MEETING
CITY OF OCOEE
MUNICIPAL GENERAL EMPLOYEES’ RETIREMENT BOARD
THE CITY OF OCOEE MUNICIPAL GENERAL EMPLOYEES’ RETIREMENT BOARD will hold its
Regular Quarterly Meeting on Wednesday, November 6, 2013 at 10:00 A.M. in the Commission Chambers at
Ocoee City Hall, 150 North Lakeshore Drive, Ocoee, Florida. All General Employees and interested parties
are encouraged to attend.
COMGE’RB
ITY OF COEE UNICIPAL ENERAL MPLOYEES ETIREMENT OARD
AGENDA
November 6, 2013 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 July 31, 2013
II. CONSENT AGENDA
A.Invoices Ratification
B.Retirees List from Fifth Third Bank
III. NEW BUSINESS
A.Quarterly Retiree Activity Report
B.Annual Audit Report – Richard Cristini and Jeanine Bittenger; Davidson, Jamieson &
Cristini, P.L.
C.Custodian Presentation – Kimberly Kutlenios, Vice President & Senior Relationship
Manager; Fifth Third Bank
D.Performance Monitor Report – Timothy J. Nash, The Bogdahn Group
E.Set Meeting Dates for 2014
IV. DISCUSSION ITEMS
A.Division of Retirement Letter
B.Foster & Foster Proposed Actuarial Study – Discussion
C.New State Actuarial Report Requirements
D.Foster & Foster 2012 Comparative Analysis
E.FPPTA Events Schedule
V. ATTORNEY COMMENTS – H. Lee Dehner, Esq.
A. Legal Update
VI. COMMENTS FROM TRUSTEES / CITY LIAISON
VII. DISCUSS AGENDA ITEMS FOR NEXT MEETING ON JANUARY 29, 2014
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