01-30-2019 Special Session MinutesTHE CITY OF OCOEE POLICE OFFICERS'/FIREFIGHTERS'
RETIREMENT FUND BOARD MEETING — January 30, 2019
Chairman Brown called the meeting of the City of Ocoee Police Officers'/Firefighters' Retirement
Trust Fund to order at 3:05 p.m. in the Commission Chambers of City Hall.
PRESENT: Chairman Charles Brown, William Maxwell, Joe Moy, Trey Littlefield and Bryan
Pace
Others present: Lee Dehner Fund Attorney and Fund Administrator Pete Prior.
CALL TO ORDER —
Roll call and determination of quorum
The roll was called and a quorum declared present.
PUBLIC COMMENTS:
NEW BUSINESS:
Detail of administrative Expenses and amended 2018 Budget
The Administrator reported that in preparing the Administrative Expenses for the fiscal year
2018, they discovered that the Fund was over budget. The overage was due to the fact that there
were no audit fees charged in 2017 and all audit fees were charged in 2018. After a brief
discussion, the Board tabled this item to the next meeting in order to get more detail.
Next Regular Meeting date: May 1, 2019 at 1:00 pm.
Adjournment: The meeting adjourned at 3:30 pm.
Respectfully submI,led by,
Chairman
Contact the City Clerk's Office to listen to an electronic copy of the complete minutes.
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