HomeMy WebLinkAbout10-27-2006 Special Session Minutes
Minutes of the Special Session of the
CITY OF OCOEE GENERAL EMPLOYEES’ PENSION BOARD
Held on October 27, 2006
At 150 N. Lakeshore Drive
Ocoee, FL 34761
AGENDA ITEM I. CALL TO ORDER – Vice Chairman Wagner
A.Vice Chairman Russ Wagner
called the meeting to order at 11:32 a.m. in the Commission
Chambers in City Hall. He called on Secretary Jean Grafton to call the roll.
Present
were Trustees Russ Wagner, Tom Hendrix, Jean Grafton and Terry Reed and it was
declared that a quorum was present.
B.Select replacement for the General Employees’ Pension Board seat formally held by
Mary Anne Swickerath for the term beginning October 1, 2006 and ending September
30, 2008.
Vice Chairman Wagner
stated that there were two applications received for the vacant Board
on motion made
seat, Wendy West and Patricia Gleason. Following a brief discussion, it was
by Trustee Grafton, seconded by Trustee Hendrix, to appoint Wendy West (motion carried
3-1 with Trustee Reed opposing)
RESOLVED to appoint Wendy West the fifth Trustee for the General Employees’
Pension Board be and is hereby approved.
AGENDA ITEM II. ADJOURN
There being no other business, the meeting was adjourned at 11:41 a.m.
Respectfully submitted by Approved by:
Debbie Bertling ______________________________
HR Analyst Russell Wagner, Vice Chairman