08-07-2019 Agenda
CITY OF OCOEE
MUNICIPAL GENERAL EMPLOYEES’ BOARD OF TRUSTEES QUARTERLY MEETING
CITY HALL, COMMISSION CHAMBERS
1 50 NORTH LAKESHORE DRIVE, OCOEE, FL 34761
AGENDA
Wednesday, August 7, 2019 - 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. May 1, 2019 quarterly meeting
IV. CONSENT AGENDA
1. Payment ratification
a. Warrant #58, #59 and #60
2. Quarterly fund activity report for April 26, 2019 to July 31, 2019
V. NEW BUSINESS
a. Ordinance Review
b. Benefit Processing Forms Review
VI. OLD BUSINESS
VII. REPORTS (ATTORNEY/CONSULTANTS)
1. Foster & Foster, Doug Lozen, Plan Actuary
a. Rehired terminated non-vested members
2. AndCo Consulting, Tyler Grumbles, Investment Consultant
a. Quarterly report as of June 30, 2019
3. Sugarman & Susskind, Pedro Herrera, Board Attorney
a. Legal/Legislative Update
4. Jeanine Bittinger/Richard Cristini, Board Auditor
a. Discussion of merger
b. September 30, 2018 Audit
VIII. STAFF REPORTS, DISCUSSION, AND ACTION
1. Foster & Foster, Kim Kilgore, Plan Administrator
a. Financial Disclosures filed by July 1st
b. Update on SB534 posting
c. Educational opportunities
i. FPPTA Fall Trustee School, October 6th – 9th, 2019, Ponte Verde, FL
IX. TRUSTEES’ REPORTS, DISCUSSION, AND ACTION / CITY LIAISON
X. ADJOURNMENT
Next Regular Meeting Date: November 6, 2019 at 10:00AM