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06-18-1999 Agenda NOTICE OF MEETING City of Ocoee , The City of Ocoee Police Officers' /Firefighters Pension Board will hold a meeting on Friday, June 18, 1999 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 June 18, 1999 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 February 18, 1999. III. QUESTIONS /COMMENTS FROM AUDIENCE IV. OTHER BUSINESS A. Authorize/Ratify Payment of Bills B. Disability/Eligiblity/Length of Service (When does 10 years stop for removal from the Insurance Roll.) C. Discussion Re: Recording Secretarial Services D. Discussion Re: Election E. Discussion Re: Trustee Certification V. CONSIDERATION /SELECTION OF PERFORMANCE MONITOR A. Investment Monitoring Services - Joe Vagdahn at 1:30 p.m. VI. REPORTS A. Actuary B. Money Manager C. Performance Monitor VII. ATTORNEY COMMENTS IX. SET NEXT MEETING AGENDA X. 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 'il of the meeting.