HomeMy WebLinkAbout02-07-2018 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,February 7,2018- 10:00 A.M.
Pursuant to Chapter 286,F.S.,if an individual decides to appeal any decision made with respect to any matter considered at 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 accordance with the Americans with Disabilities Act;persons needing assistance to participate in any of these proceedings should
contact the City Clerk at 407-905-3100,prior to the meeting.
I. CALL TO ORDER/ROLL CALL/DETERMINATION OF A QUORUM
II. PUBLIC COMMENTS
III. APPROVAL OF MINUTES
1. November 1,2017 quarterly meeting
IV. CONSENT AGENDA
1. Payment ratification
a. Warrant#40,#41
2. New invoices for payment
a. Warrant#42
V. NEW BUSINESS
1. New member elected trustee,Pam Brosonski
2. Election of officers
3. Quarterly fund activity report for October 26, 2017-January 31,2018
VI. OLD BUSINESS
1. Further discussion of the travel policy
VII. REPORTS(ATTORNEY/CONSULTANTS)
1. Foster&Foster, Doug Lozen,Board Actuary
a. October 1,2017 actuarial valuation report
b. Discussion of the normal retirement eligibility provisions
2. &Co Consulting,Investment Consultant,Tim Nash
a. Quarterly report as of December 31, 2017
3. Christiansen&Dehner,Board Attorney,Lee Dehner
a. Legislative update
VIII. STAFF REPORTS,DISCUSSION,AND ACTION
1. Ferrell Jenne,Plan Administrator
a. Educational opportunities
i. FPPTA annual conference,June 24-27,2018,Orlando,FL
IX. TRUSTEES'REPORTS,DISCUSSION,AND ACTION/CITY LIAISON
X. ADJOURNMENT
Next Regular Meeting Date: May 2,2018 at 10:00AM