11-07-2007 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, November 7, 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
November 7, 2007 10:00 a.m.
I. CALL TO ORDER – Chairman Wagner
A. Recognize Pension Board election results
B. Roll call and determination of quorum
C. Approval of Minutes from Regular Session dated August 8, 2007 and Minutes from
Special Session dated August 29, 2007
II. NEW BUSINESS
A. Money Managers Report --- Michael Sebesta, Managing Director, TruscoCapital
B. Investment Consultant Report – Michael Welker, Bogdahn Consulting, LLC
a. Board to Direct SunTrust
C. Actuary Report – Brad Heinrichs, Foster & Foster
D. Changes to the Pension Plan (i.e., summary plan description, dropping/continued
contributions after reaching 81% cap, elections, drop decision, windows, service credit,
Mayor/Commissioners and City Manager participation) – H. Lee Dehner, Esq.
E. Pension Plan Audit RFP – Jim Carnicella, Plan Administrator
III. OTHER BUSINESS
A. Payment of Invoices
B. Reports and Correspondence – Jean Grafton, Secretary
C. Discuss/Set dates for Next Year’s Meetings – Jim Carnicella, Plan Administrator
IV. ATTORNEY COMMENTS – H. Lee Dehner, Esq.
V. PLAN ADMINISTRATOR COMMENTS – Jim Carnicella, HR Director
A. Pension Plan Rules/Parameters/Training for new Trustees
B. Discuss Pat Cornell issue
VI. COMMENTS FROM TRUSTEES
A. FPPTA Training (January 27-30, 2008)
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