HomeMy WebLinkAbout01-29-2014 Agenda
NOTICE OF MEETING
CITY OF OCOEE
MUNICIPAL RETIREMENT BOARD
THE CITY OF OCOEE MUNICIPAL GENERAL EMPLOYEE RETIREMENT BOARD will hold its
Regular Quarterly Meeting on Wednesday, January 29, 2014 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.
COMGERB
ITY OF COEE UNICIPAL ENERAL MPLOYEES ETIREMENT OARD
AGENDA
January 29, 2014 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 6, 2013
II. CONSENT AGENDA
A.Invoices Ratification
B.Retirees List from Fifth Third Bank
III. NEW BUSINESS
A.Quarterly Retiree Activity Report
B.Actuarial Valuation Report Douglas H. Lozen, EA, MAAA, Foster & Foster
C.Performance Monitor Report Timothy J. Nash, The Bogdahn Group
IV. DISCUSSION ITEMS
A.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 MAY 7, 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