11-18-1999 Agenda NOTICE OF MEETING
City of Ocoee
The City of Ocoee Police Officers' /Firefighters Pension Board will hold a meeting on Thursday,
November 18, 1999at 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
November 18, 1999 1:00 p.m.
I. CALL TO ORDER Acting Chairman Tony Wilson
A. Roll Call and Determination of Quorum
II. Acceptance and Approval of Police Officers' /Firefighters' Retirement Trust Fund
(Pension Board Meeting) Minutes of August 11, 1999 and September 24, 1999.
III. ELECT OFFICERS
A. Chairman
B. Secretary
IV. DISTRIBUTION OF MEMBERSHIP CERTIFICATES
V. QUESTIONS /COMMENTS FROM AUDIENCE
VI. DISCUSSION /APPROVAL OF SIGNATURE RESOLUTION
`rr VII. DISCUSSION /APPROVAL RE: CH. 175/185 LEGISLATION
VIII. OTHER BUSINESS
A. Schedule 2000 Board Meeting Dates
B. Authorize/Ratify Payment of Bills
IX. REPORTS
A. Actuary
B. Money Manager
C. Performance Monitor
X. ATTORNEY COMMENTS
XI. SET NEXT MEETING AGENDA
XII. 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.