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12-17-2009 Special Session NOTICE OF SPECIAL MEETING City of Ocoee The City of Ocoee Police Officers’/Firefighters’ Pension Board will hold their quarterly meeting on Thursday, December 17, 2009 at 2:00 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 December 17, 2009 2:00 p.m. I. CALL TO ORDER – Chairman C. Brown, Secretary K. Strickland, Trustee W. Vaughn A. Roll call and determination of quorum B. Approval of Minutes from Regular Session dated August 19, 2009. II. NEW BUSINESS A.Count and Certify the Police Special Election for Police Trustee B.Board Appoint Fifth Trustee, Interested Parties, James (Butch) (Cash) Coschignano C.Quarterly Reports D.DROP Distribution – Mike Reed III. OTHER BUSINESS A.Payment of Invoices FPPTA Annual Membership IV. ATTORNEY COMMENTS A. H. Lee Dehner, Esq. V. COMMENTS FROM CITIZENS AND TRUSTEES VI. SET MEETING DATES FOR 2010 PROPOSED DATES 1:00 PM A. February 3, 2010 May 5, 2010 August 4, 2010 November 3, 2010 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.