HomeMy WebLinkAbout07-30-2014 AgendaNOTICE OF REGULAR MEETING
Citv of Ocoee Police Officers' & Firefighters' Pension Board
The City of Ocoee Police Officers'/Firefighters' Pension Board will hold their regular meeting on Wednesday, July
30, 2014 in the Commission Chambers at City Hall, 150 N. Lakeshore Drive, in Ocoee, Florida. All interested
parties are invited to attend.
Police Officers'/Firefighters' Pension Board
AGENDA
July 30, 2014 1:00 PM
I. CALL TO ORDER: — Chairman Charles Brown, Trustee William Maxwell, Trustee Bill Wagner,
Trustee Joe Moy and Trustee Mark Scalzo
a. Roll call and determination of quorum
b. Approval of Minutes from Regular Meeting dated May 7, 2014
II. PUBLIC COMMENTS:
III. QUARTERLY INVESTMENT UPDATE: Period ending 06/30/2014
Bogdahn Consulting
IV. NEW BUSINESS:
V. UNFINISHED BUSINESS:
Summary Plan Description
VI. CONSENT AGENDA:
For approval: Warrant #84
Benefits USA, Inc. (Flat Monthly Fee for August, 2014) $2,100.00
FPPTA (Re -Certification fee for William Maxwell) $30.00
FPPTA (Trustees School Registration for Joe Moy) $450.00
Sawgrass Asset Management (2nd Qtr. 14-Mgmt Fee -Invoice dated 7/7/14) $8,092.00
Total $8,324.33
For Ratification: Warrants #82-83
FPPTA (Annual Conference Registration for 3 Trustees @ $500 ea.) $1,500.00
William Maxwell (Per Diem and mileage for FPPTA Annual Conference) $90.41
Total $1,590.41
Benefits USA, Inc. (Flat Monthly Fee for June & July 2014) $4,200.00
Bogdahn Group (2" d Qtr 14; Consultant's Fee -Invoice 410513 dated 6/13/14) $5,500.00
Christiansen & Delmer (Legal Fees -Invoice dated 6/30/14) $6,165.73
FPPTA (Wall Street Registration for Charles Brown) $600.00
Garcia Hamilton & Assoc. (2❑d Qtr 14 Mgmt Fee-Inv424963 dated 7/10/14) $5,744.33
West End Advisors (2" d Qtr. 14 Mgmt Fee Invoice dated 7/11/14) $13,768.04
Total $35,978.10
Agenda posted 7-23-14
NOTICE OF REGULAR MEETING
City of Ocoee Police Officers' & Firefighters' Pension Board
July 30, 2014
VII. ATTORNEY COMMENTS:
H. Lee Dehner, Esq.
VIII. MISCELLANEOUS CORRESPONDENCE:
NO ACTION REQUIRED
IX. COMMENTS FROM TRUSTEES:
X. NEXT REGULAR MEETING DATE: OCTOBER 29, 2014 AT 1:00 PM.
XI. ADJOURN:
1:00 PM
PLEASE NOTE: IN ACCORDANCE WITH FLORIDA STATUTE 286.0105: 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. ALSO, IN
ACCORDANCE NVITII FLORIDA STATUTE 286.26: Persons with disabilities needing assistance to participate in any of these proceedings should contact
the Office of the City Clerk, 150 N. Lakeshore Drive, Ocoee, FL 34761, (407) 905-3100, ext. 9-1022, 48 hours in advance of the meeting.
Agenda posted 7-23-14