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08-05-2020 Agenda '®µ¤±­®± 2®­ $¤3 ­³¨² ²¨¦­¤£ %·¤¢´³¨µ¤ /±£¤± ΕΓ-ΙΜ ¶§¨¢§ ²´²¯¤­£²  «« ²³ ³´³¤² ³§ ³ ±¤°´¨±¤   °´®±´¬ ³® ¡¤ ¯±¤²¤­³ ¨­ ¯¤±²®­ ®± ±¤°´¨±¤   «®¢ « ¦®µ¤±­¬¤­³ ¡®£¸ ³® ¬¤¤³  ³   ²¯¤¢¨¥¨¢ ¯´¡«¨¢ ¯« ¢¤ȁ )³  «²® ¯±®µ¨£¤² ³§ ³ «®¢ « ¦®µ¤±­¬¤­³ ¡®£¨¤² ¬ ¸ ´³¨«¨¹¤ ¢®¬¬´­¨¢ ³¨®­² ¬¤£¨  ³¤¢§­®«®¦¸Ǿ ²´¢§  ² ³¤«¤¯§®­¨¢  ­£ µ¨£¤® ¢®­¥¤±¤­¢¨­¦Ǿ  ² ¯±®µ¨£¤£ ¨­ ²¤¢³¨®­ ΔΕΓȁΘΗȨΘȩȨ¡ȩΕǾ &«®±¨£  3³ ³´³¤²ȁ 5­£¤± %·¤¢´³¨µ¤ /±£¤± ΕΓ-69  ­£ ²´¡²¤°´¤­³ /±£¤±²Ǿ ³§¤ ¡® ±£ ¶¨«« ¡¤ ¬¤¤³¨­¦ µ¨  µ¨£¤® confere­¢¤ ´²¨­¦ Zoomȁ 4§¤ call-in ­´¬¡¤± ¨²Ȁ 1-301-715-8592 ³§¤ ¬¤¤³¨­¦ )$ ¨²Ȁ 828 7826 5896  ­£ ³§¤ ¯ ²²¶®±£ ¨²: 737426. 4§¤ «¨­ª ¥®± :®®¬ ¨²Ȁ https://us02web.zoom.us/j/82878265896?pwd=Rk9QVGNuMDJ1RXN2WjZSd0xxdnllZz09 4§¤ ¯´¡«¨¢ ¬ ¸ ´³¨«¨¹¤ ³§¤ ¯§®­¤ ­´¬¡¤± ³® ¯ ±³¨¢¨¯ ³¤ ¡¸ ¯§®­¤ȁ 4§¤ ¨­³¤±­¤³ ¨² ­®³ ±¤°´¨±¤£ ³® ¯ ±³¨¢¨¯ ³¤ ¡¸ ¯§®­¤ȁ 0´±²´ ­³ ³® #§ ¯³¤± ΕΛΙǾ &ȁ3ȁǾ ¨¥  ­ ¨­£¨µ¨£´ « £¤¢¨£¤² ³®  ¯¯¤ «  ­¸ £¤¢¨²¨®­ ¬ £¤ ¶¨³§ ±¤²¯¤¢³ ³®  ­¸ ¬ ³³¤± ¢®­²¨£¤±¤£  ³   ¬¤¤³¨­¦ ®± §¤ ±¨­¦Ǿ ³§ ³ ¨­£¨µ¨£´ « ¶¨«« ­¤¤£   ±¤¢®±£ ®¥ ³§¤ ¯±®¢¤¤£¨­¦²  ­£ ¶¨«« ­¤¤£ ³® ¤­²´±¤ ³§ ³   µ¤±¡ ³¨¬ ±¤¢®±£ ®¥ ³§¤ ¯±®¢¤¤£¨­¦² ¨² ¬ £¤ȁ )­  ¢¢®±£ ­¢¤ ¶¨³§ ³§¤ !¬¤±¨¢ ­² ¶¨³§ $¨² ¡¨«¨³¨¤² !¢³Ǿ ¯¤±²®­² ­¤¤£¨­¦  ²²¨²³ ­¢¤ ³® ¯ ±³¨¢¨¯ ³¤ ¨­  ­¸ ®¥ ³§¤²¤ ¯±®¢¤¤£¨­¦² ²§®´«£ ¢®­³ ¢³ ³§¤  £¬¨­¨²³± ³®±  ³ ȨΜΘΗȩ ΚΖΓ-ΕΓΙΛ · ΕΓΘ  ³ «¤ ²³ ΗΛ §®´±² ¯±¨®± ³® ³§¤ ¬¤¤³¨­¦ȁ &®±  ²²¨²³ ­¢¤Ǿ ¨¥ §¤ ±¨­¦ ¨¬¯ ¨±¤£Ǿ ³¤«¤¯§®­¤ ³§¤ &«®±¨£  2¤« ¸ 3¤±µ¨¢¤ .´¬¡¤±²Ȁ ȨΛΓΓȩΜΘΘ-ΛΚΚΔ Ȩ4$$ȩǾ ®± ȨΛΓΓȩ ΜΘΘ-ΛΚΚΓ Ȩ6®¨¢¤ȩȁ 0¤±²®­² ¶¨³§ °´¤²³¨®­² ®± ¢®¬¬¤­³² ¢ ­ ²´¡¬¨³ ³§¤¬ ³® livia@benefits-usa.org  ³ «¤ ²³ ®­¤ ȨΔȩ £ ¸ ¯±¨®± ³® ³§¤ ¬¤¤³¨­¦ȁ 4® ±¤°´¤²³  ­ ¤«¤¢³±®­¨¢ ¢®¯¸ ®¥ ³§¤  ¦¤­£ Ǿ ¸®´ ¬ ¸ em ¨« livia@benefits-usa.org ®± ¢ «« ȨΜΘΗȩ ΚΖΓ-ΕΓΙΛ ·ΕΓΘ NOTICE OF REGULAR MEETING City of Ocoee Police Officers’ & Firefighters’ Pension Board REVISED AGENDA August 5, 2020 1:00 PM I. CALL TO ORDER: Charles Brown, Bryan Pace, William Maxwell, and Trey Littlefield a. Roll call and determination of quorum b. Approval of Minutes from Regular Meeting dated May 21, 2020 II. PUBLIC COMMENTS: III. QUARTERLY INVESTMENT UPDATE: Quarter Ending 06/30/2020 AndCo Consulting IV. NEW BUSINESS: 2020 Proposed Administrative Budget Adoption of Secure Act th Consideration of Joe Moy as 5 Trustee Foster and Foster Experience Study V. UNFINISHED BUSINESS: Agenda Posted 7-29-2020 NOTICE OF REGULAR MEETING City of Ocoee Police Officers’ & Firefighters’ Pension Board REVISED AGENDA August 5, 2020 1:00 PM VI. CONSENT AGENDA: For Ratification: Warrants #193-195 Benefits USA, Inc. (Flat Monthly Fee for June 2020) $2,100.00 Sugarman & Susskind (Legal Fees-Invoice #148812 dated 5/21/2020) $1,062.50 Total $3,162.50 Foster and Foster (Services Rendered; Invoice #16292 dated 2/3/2020) $19,358.00 Saltmarsh, ETAL (Final Billing for 9/30/19 audit; Inv# 696127 dated 5/6/2020) $8,500.00 Sugarman & Susskind (Legal Fees-Invoice #149645 dated 6/11/2020) $1,360.00 Total $29,218.00 AndCo Consulting (Q2-2020 Consulting Fee-Invoice #35582 dated 6/26/2020) $6,250.00 Benefits USA, Inc. (Flat Monthly Fee for July-Inv# 07-2020 dated 7/17/2020) $2,100.00 DRZ (Q2-2020 Mgmt Fee-Inv# 202002032 dated 7/7/2020; incl May pro-rated) $2,796.00 Fiduciary Trust (Q2-2020 Custodian Fee-GHA; Invoice dated 7/16/2020) $1,625.97 Fiduciary Trust (Q1-2020 Custodian Fee-Mar Vista Invoice dated 7/16/2020) $799.57 Fiduciary Trust (Q1-2020 Custodian Fee-R&D Invoice dated 7/16/2020) $3,055.40 Foster and Foster (Services Rendered; Invoice #17434 dated 7/1/2020) $4,190.00 GHA (Q2-2020 Mgmt Fee-Invoice #32617 dated 7/15/2020) $8,154.94 MarVista (Q2-2020 Mgmt Fee-Invoice #7145 dated 7/13/2020) $7,199.96 Total $36,171.84 Pension Payments for Ratification: James Simister (Refund of Contributions) $5,950.37 Joshua Tolliver (Refund of Contributions) $9,326.36 VII. ATTORNEY’S REPORT: VIII. MISCELLANEOUS CORRESPONDENCE: (No action required) IX. COMMENTS FROM TRUSTEES: X. NEXT MEETING DATE: November 4, 2020 at 1:00 PM XI. ADJOURN: PLEASE NOTE: IN ACCORDANCE WITH FLORIDA STATUTE 286.0105: ANY PERSON WHO DESIRES TO APPEAL ANY DECISION AT THIS MEETING WILL NEED A RECORD OF THE PROCEEDINGS AND FOR THIS PURPOSE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS BASED. ALSO, IN ACCORDANCE WITH FLORIDA STATUTE 286.26: Persons with disabilities needing assistance to participate in any of these proceedings should contact the Office of the City Clerk, 150 N. Lakeshore Drive, Ocoee, FL 34761, (407) 905-3100, ext. 9-1022, 48 hours in advance of the meeting. Agenda Posted 7-29-2020