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08-09-2000 Agenda (Y4 NOTICE OF MEETING City of Ocoee The City of Ocoee Police Officers'/Firefighters Pension Board will hold a meeting on Wednesday, August 9, 2000 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 9, 2000 1:00 p.m. 1. CALL TO ORDER - Chairman Tony Wilson 4 41 A. Roll Call and Determination of Quorum II. Acceptance and Approval of Police Officers' /Firefighters' Retirement Trust Fund (Pension Board Meeting) Minutes of May 10, 2000. III. QUESTIONS /COMMENTS FROM AUDIENCE IV. DISCUSSION /APPROVAL RE: SENATE BILL 372 V. OTHER BUSINESS ,,. A. Authorize/Ratify Payment of Bills B. Update Re: Secretarial Services C. Update Re: Ordinance — Twenty -five and Out Option VII. REPORTS A. Actuary B. Money Manager C. Performance Monitor VIII. 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 of the meeting.