05-05-2010 AgendaNOTICE OF MEETING
CITY OF OCOEE
GENERAL EMPLOYEES' PENSION BOARD
The City of Ocoee GENERAL EMPLOYEES' PENSION BOARD will hold its Regular Quarterly Meeting on
Wednesday, May 5, 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.
GENERAL EMPLOYEES' PENSION BOARD
AGENDA
May 5, 2010 10:00 a.m.
I. CALL TO ORDER -Chairman Wagner
A. Roll call and determination of quorum
B. Approval of Minutes of the Regular Meeting held on February 3, 2010
II. OLD BUSINESS
A. Auditor RFQ /Interviews & Selection
1. Davidson, Jamieson & Cristini, P.L.
2. Hurd, Hawkens, Meyers & Radosevich, P.A.
B. Actuarial Valuation Report (10/01/09) Adoption
III. NEW BUSINESS
A. Investment Consultant Report -Tim Nash/Michael Welker, Bogdahn Consulting, LLC
B. Certification for Custody Services w/Fifth Third Bank
IV. OTHER BUSINESS
A. Payment of Invoices Affirmation
B. Pension Board Administration Subcommittee
C. DROP Communications /Board Acknowledgement
D. Board Attorney Fee Structure
F. Fiduciary Insurance Payment
V. DISCUSSION ITEMS
A. Individual Financial Statement Reminder
B. FPPTA Schedule /Events
C. Class Action Lawsuit Proceeds
D. City Commissioner Pension Issue
VI. ATTORNEY COMMENTS - H. Lee Dehner, Esq.
VII. COMMENTS FROM TRUSTEES /CITY LIASON
VIII. DISCUSS AGENDA ITEMS FOR NEXT MEETING ON AUGUST 4, 2010
IX. COMMENTS FROM PUBLIC
X. ADJOURN
PLEASE NOTE: IN ACCORDANCE WITH FLORIDA STATUTE 286.0105: ANY PERSON W HO 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.