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02-14-2001 Agenda NOTICE OF MEETING City of Ocoee The City of Ocoee Police Officers'/Firefighters Pension Board will hold a meeting on Wednesday, February 14, 2001 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 February 14, 2001 1:00 p.m. I. CALL TO ORDER - Chairman Tony Wilson A. Roll Call and Determination of Quorum H. Acceptance and Approval of Police Officers'/Firefighters' Retirement Trust Fund (Pension Board Meeting) Minutes of November 8, 2000. III. QUESTIONS /COMMENTS FROM AUDIENCE IV. DISCUSSION /APPROVAL RE: ORDINANCE TO INCLUDE 25 AND OUT BENEFIT IMPROVEMENT V. OTHER BUSINESS A. Authorize/Ratify Payment of Bills VI. REPORTS A. Actuary B. Money Manager C. Performance Monitor VII. ATTORNEY COMMENTS VIH. SET NEXT MEETING AGENDA — Wednesday, May 9, 2001 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) 905 -3100, 9 -1022, 48 hours in advance of the meeting.