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11-05-2008 Agenda NOTICE OF MEETING City of Ocoee The City of Ocoee Police Officers’/Firefighters’ Pension Board will hold their quarterly meeting on Wednesday, November 5, 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 November 5, 2008 1:00 p.m. I. CALL TO ORDER – Chairman Brown A. Roll call and determination of quorum B. Approval of Minutes from Regular Session dated August 6, 2008 II. NEW BUSINESS A.Investment Consultant Report – Mike Welker, Bogdahn Consulting, LLC III. OTHER BUSINESS A.Payment of Invoices B.Guest Attorney - Securities IV. ATTORNEY COMMENTS – H. Lee Dehner, Esq. V. COMMENTS FROM TRUSTEES VI. SET AGENDA FOR NEXT MEETING – FEBRUARY, 2009 A. Next Years Meeting Dates VII. 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.