11-06-2019 AgendaCITY OF OCOEE
MUNICIPAL GENERAL EMPLOYEES’ BOARD OF TRUSTEES QUARTERLY MEETING
CITY HALL, COMMISSION CHAMBERS
150 NORTH LAKESHORE DRIVE, OCOEE, FL 34761
AGENDA
Wednesday, November 6, 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. August 7, 2019, quarterly meeting
IV. CONSENT AGENDA 1. Payment ratification a. Warrant #61, #62, #63, #64 and #65 2. Quarterly fund activity report for August 1, 2019 to October 30, 2019
V. NEW BUSINESS a. 2020 Proposed Meeting Dates b. Approval of the 2020 FPPTA membership fee c. Travel Policy updates
VI. OLD BUSINESS
VII. REPORTS (ATTORNEY/CONSULTANTS) 1. Foster & Foster, Doug Lozen, Plan Actuary a. Experience study 2. AndCo Consulting, Tim Nash, Investment Consultant a. Quarterly report as of September 30, 2019 3. Sugarman & Susskind, Pedro Herrera, Board Attorney a. Proposed Ordinance
VIII. STAFF REPORTS, DISCUSSION, AND ACTION 1. Foster & Foster, Kim Kilgore, Plan Administrator a. State Acceptance Letter b. Educational opportunities i. FPPTA Winter Trustee School, January 26th – 29th, 2020, Orlando, FL
IX. TRUSTEES’ REPORTS, DISCUSSION, AND ACTION / CITY LIAISON
X. ADJOURNMENT
Next Regular Meeting Date: February 5, 2020, at 10:00AM