HomeMy WebLinkAbout11-08-2006 Agenda
NOTICE OF MEETING
CITY OF OCOEE
GENERAL EMPLOYEES’ PENSION BOARD
The City of Ocoee GE’PB will hold its Regular Quarterly Meeting
ENERAL MPLOYEES ENSION OARD
on Wednesday, November 8, 2006, at 10:00 AM in the Commission Chambers at City Hall, 150
North Lakeshore Drive, Ocoee, Florida. All General Employees and interested parties are
encouraged to attend.
GE’PB
ENERAL MPLOYEES ENSION OARD
AGENDA
November 8, 2006 10:00 a.m.
I. CALL TO ORDER – Vice Chairman Wagner
A. Roll call and determination of quorum
B. Introduce new Board Member, Wendy West
C. Reorganization of the Board
D. Approval of Minutes from Regular Session dated August 9, 2006, Approval of Minutes
from Joint Workshop Session dated October 4, 2006, and Approval of Minutes from
Special Session dated October 27, 2006
II. NEW BUSINESS
A. Money Managers Report --- Michael Sebesta, Managing Director, TruscoCapital
B. Investment Consultant Report – Larry Cole, Merrill Lynch
C. Actuary Report – Ward Foster, Foster & Foster
III. OLD BUSINESS
A.Discussion regarding Daniel Dingman – Jim Carnicella, HR/Risk Management Director
B.Discussion regarding Money Managers Search – Larry Cole, Merrill Lynch
IV. OTHER BUSINESS
A. Payment of Invoices – Jim Carnicella, HR/Risk Management Director
B. Reports and Correspondence – Jean Grafton, Secretary
V. ATTORNEY COMMENTS – H. Lee Dehner, Esq.
VI. PLAN ADMINISTRATOR COMMENTS – Jim Carnicella, HR/Risk Management Director
VII. COMMENTS FROM TRUSTEES
VIII. SET AGENDA FOR NEXT MEETING
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
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