08-08-2007 Agenda
NOTICE OF MEETING
CITY OF OCOEE
GENERAL EMPLOYEES’ PENSION BOARD
The City of Ocoee GE’PB will hold its Regular Quarterly Meeting
ENERAL MPLOYEES ENSION OARD
on Wednesday, August 8, 2007, at 10:00 AM in the Commission Chambers at City Hall, 150 North
Lakeshore Drive, Ocoee, Florida. All General Employees and interested parties are encouraged to
attend.
GE’PB
ENERAL MPLOYEES ENSION OARD
AGENDA
August 8, 2007 10:00 a.m.
I. CALL TO ORDER – Chairman Wagner
A. Roll call and determination of quorum
B. Approval of Minutes from Regular Session dated May 9, 2007
II. NEW BUSINESS
A. Money Managers Report --- Michael Sebesta, Managing Director, TruscoCapital
B. Investment Consultant Report – Larry Cole, Merrill Lynch
C. Actuary Report – Brad Heinrichs, Foster & Foster
D. Changes to the Pension Plan (i.e., summary plan description, elections, buy back, drop
decision, windows, dropping/continued contributions after 27 years of service) – Jim
Carnicella, Plan Administrator
III. OTHER BUSINESS
A. Payment of Invoices
B. Reports and Correspondence – Jean Grafton, Secretary
C. Develop date to review Investment Consultant RFP’s
IV. ATTORNEY COMMENTS – H. Lee Dehner, Esq.
V. PLAN ADMINISTRATOR COMMENTS – Jim Carnicella, HR Director
VI. COMMENTS FROM TRUSTEES
A. Audit of the Pension Plan
VII. SET AGENDA FOR NEXT MEETING
VIII. ADJOURN
P:IN ACCORDANCE WITH FLORIDA STATUTE 286.0105:
LEASE NOTE 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
A,IN ACCORDANCE WITH FLORIDA STATUTE 286.26:
LSO PERSONS WITH DISABILITIES NEEDING ASSISTANCE TO PARTICIPATE IN ANY OF THESE
OCC,150NLD,O,F34761,(407)905-3105,48-
PROCEEDINGS SHOULD CONTACT THE FFICE OF THE ITY LERK ORTH AKESHORE RIVE COEE LORIDA
.
HOURS IN ADVANCE OF THE MEETING