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08-13-96 Agenda NOTICE OF MEETING City of Ocoee '`r The City of Ocoee Police Officers' /Firefighters' Pension Board will hold a meeting on Tuesday, August 13, 1996 at 1:00 p.m. in the Commission Chambers Conference Room in City Hall, 150 North Lakeshore Drive, Ocoee. All interested parties are invited to attend. Police Officers' /Firefighters' Pension Board AGENDA August 13, 1996 1:00 p.m. I. CALL TO ORDER - Chairman Reed A. Roll Call and Determination of Quorum II. Acceptance and Approval of Police Officers' /Firefighters' Retirement Trust Fund (Pension Board Meeting) Minutes of May 14, 1996, and also the Minutes of Joint Pension Board Meeting of July 22, 1996. III. QUESTIONS /COMMENTS FROM AUDIENCE W. DISCUSS /INCORPORATE NEW PROVISIONS IN SPD `ow- V. REVIEW /CHANGE DISTRIBUTION FORM(S) VI. REPORTS A. Money Manager B. Performance Monitor C. Actuary VII. OTHER BUSINESS A. Election in September B. Status Re:Notification to Retirees - Confirmation of Address VIII. REPORT /COMMENTS FROM ATTORNEY 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) 656 -2322 Ext. 146, 48 hours in advance of the meeting. 'rlr