HomeMy WebLinkAbout11-02-2016 Agenda CITY OF OCOEE
MUNICIPAL GENERAL EMPLOYEES'BOARD OF TRUSTEES QUARTERLY MEETING
CITY HALL,COMMISSION CHAMBERS
150 NORTH LAKESHORE DRIVE,OCOEE,FL 34761
AGENDA
Wednesday,November 2, 2016- 10:00 A.M.
Pursuant to Clmptor 280,F5.1 on individual decides to appeal any decision made with respect to any MOUE't.considered of a meeting or
hearing,that individual will need a record of the proceedings and will need to insure that a verbatim record of the proceedings is made.
In aurordance with the Americans with Disabilities ACI persons needing assistance to participate in any of these proceedings should
contact'Ile Ciiy Clerk at407-901-3100,prior to the meeting.
I. CALL TO ORDER/ROLL CALL/DETERMINATION OF A QUORUM
II. PUBLIC COMMENTS
III. APPROVAL OF MINUTES
1. August 3, 2016 quarterly meeting
IV. CONSENT AGENDA
1. Payment ratification
a. Warrant#22,#23, #24
2. New invoices for payment
a. Warrant#25
3. Retiree list from Fifth Third
V. NEW BUSINESS
1. Certification of election results
2. Proposed 2017 meeting dates
3. Quarterly fund activity report
4. Election of officers (Chairperson/Vice-Chair/Secretary)
VI. OLD BUSINESS
1. Further discussion of Fifth Third
VII. REPORTS (ATTORNEY/CONSULTANTS)
1. Davidson,Jamieson,&Cristini, Plan Auditor,Jeanine Bittinger
a. September 30, 2015 audit report
2. The Bogdahn Group,Investment Consultant,Tim Nash
a. Quarterly report as of September 30,2016
3. Christiansen &Dehner, Plan Attorney, H. Lee Dehner
a. Legal updates
b. Discussion of RM1.0
VIII. STAFF REPORTS, DISCUSSION,AND ACTION
1. Ferrell Jenne,Plan Administrator
a. 2017 FPPTA membership renewal
b. Educational opportunities
i. FPPTA Winter Trustee School,January 29-February 1, 2017,Orlando,FL
ii. FPPTA Annual Conference,June 25-28,2017, Orlando,FL
c. Update Fifth Third signature sheet
IX. TRUSTEES'REPORTS, DISCUSSION,AND ACTION/CITY LIAISON
X. DISCUSS AGENDA ITEMS FOR NEXT BOARD MEETING
XI. ADJOURNMENT
Next Regular Meeting Date: February 1, 2017 at 10:00AM