11-17-1997 Agenda NOTICE OF MEETING
City of Ocoee
1:00 P.M. - Police Officers' /Firefighters Pension Board with Membership
On Thursday, November 17, 1997, the City of Ocoee Police Officers' /Firefighters' Pension Board will meet as
scheduled above in the Commission Chambers Conference Room of City Hall, 150 North Lakeshore Drive,
Ocoee. All interested parties are invited to attend.
POLICE OFFICERS' /FIREFIGHTERS' PENSION BOARD
AGENDA
November 17, 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 August 6, 1997.
III. QUESTIONS /COMMENTS FROM AUDIENCE
IV. CERTIFY ELECTION
`,,.. V. REPORTS
A. Actuary
B. Money Manager
C. Performance Monitor
VI. DISTRIBUTION OF MEMBER CERTIFICATES
VII. OTHER BUSINESS
A. Authorize /Ratify Disability Form
B. Discuss /Set 1998 Meeting Dates
C. Authorize /Ratify Payment of Bills
D. Selection of Fifth Board Member
VIII. ATTORNEY COMMENTS
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
irticipate in any of these proceedings should contact the Office of the City Clerk, 150 N. Lakeshore Drive,
6 coee, FL 34761, (407) 656 -2322 Ext. 146, 48 hours in advance of the meeting.