02-03-2010 Agenda
NOTICE OF MEETING
CITY OF OCOEE
GENERAL EMPLOYEES’ PENSION BOARD
The City of Ocoee GE’PB will hold its Regular Quarterly Meeting on
ENERAL MPLOYEES ENSION OARD
Wednesday, February 3, 2010 at 10:00am 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
February 3, 2010 10:00 a.m.
I. CALL TO ORDER – Chairman Wagner
A. Welcome New Trustee – Pat Gleason
B. Roll call and determination of quorum
C. Approval of Minutes of the Regular Meeting held on November 4, 2009
II. NEW BUSINESS
A.Investment Consultant Report – Tim Nash/Michael Welker, Bogdahn Consulting, LLC
1. Rockwood Status Report
2. Replacement Recommendations
B.Actuary Report – Doug Lozen, Foster & Foster, Inc.
1. City Actuarial Report
2. Revision of Employee Report Format – Examples
C. Auditor RFQ – H. Lee Dehner, Esq.
III.OTHER BUSINESS
A. Payment of Invoices
B. Pension Board Records Subcommittee
IV.DISCUSSION ITEMS
A.FPPTA Upcoming Events Schedule
B.State Legislature Bills
V.ATTORNEY COMMENTS – H. Lee Dehner, Esq.
VI. COMMENTS FROM TRUSTEES / CITY LIASON
VII. DISCUSS AGENDA ITEMS FOR NEXT MEETING ON MAY 5, 2010
VIII. COMMENTS FROM PUBLIC
IX. 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