05-14-2008 Agenda
NOTICE OF MEETING
City of Ocoee
The City of Ocoee Police Officers’/Firefighters’ Pension Board will hold a meeting on
Wednesday, May 14, 2008 at 1:00 p.m.in the Commission Chambers at City Hall, 150 N.
Lakeshore Drive, in Ocoee, Florida. All interested parties are invited to attend.
Police Officers’/Firefighters’ Pension Board
A G E N D A
May 14, 2008 1:00 p.m.
I.CALL TO ORDER – Chairman Charlie Brown
A.Roll Call and Determination of Quorum
II.ACCEPTANCE AND APPROVAL
A.Police Officers’/Firefighters’ Retirement Trust Fund Pension Board Meeting on
February 13, 2008 and the Disability Hearing on March 11, 2008.
III.NEW BUSINESS
A.Citizen/Member Comments
IV.REPORTS
A.Actuary
B.Money Manager
C.Performance Consultant
V.OTHER BUSINESS
A.Authorize/Ratify Payment of Bills
VI.ATTORNEY COMMENTS - H. Lee Dehner, Esq.
VII.COMMENTS FROM TRUSTEES
VIII.SET NEXT MEETING AGENDA
A.Regular Meeting – Wednesday, August 6, 2008 at 1:00 p.m.
IX.ADJOURNMENT
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.