HomeMy WebLinkAbout05-02-2018 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, May 2, 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 ensure 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. February 7, 2018 quarterly meeting
IV. CONSENT AGENDA
1. Payment ratification
a. Warrant #43, #44
2. New invoices for payment approval
a. Warrant #45
V. NEW BUSINESS
1. Quarterly fund activity report for February 1, 2018 to April 25, 2018
2. Discussion of a pension educational session with plan members
3. Discussion of elected officials new term limits
VI. OLD BUSINESS
1. Further discussion of travel policy
VII. REPORTS (ATTORNEY/CONSULTANTS)
1. &Co Consulting, Investment Consultant, Tim Nash
a. Quarterly report as of March 31, 2018
2. Christiansen & Dehner, Board Attorney, Lee Dehner
a. Legislative update
b. Financial disclosure forms
VIII. STAFF REPORTS, DISCUSSION, AND ACTION
1. Kim Kilgore/Ferrell Jenne, Plan Administrator
a. Educational opportunities
i. Division of Retirement Trustee School, June 4-6, 2018, Tallahassee, FL
ii. FPPTA annual conference, June 24-27, 2018, Orlando, FL
b. Update on SB534 posting
IX. TRUSTEES’ REPORTS, DISCUSSION, AND ACTION / CITY LIAISON
X. ADJOURNMENT
Next Regular Meeting Date: August 1, 2018 at 10:00AM