05-04-2011 Agenda
NOTICE OF MEETING
CITY OF OCOEE
GENERAL EMPLOYEES’ RETIREMENT TRUST FUND BOARD OF TRUSTEES
The City of Ocoee GE’ will hold its Regular
ENERAL MPLOYEES RETIREMENT TRUST FUND BOARD OF TRUSTEES
Quarterly Meeting on Wednesday, May 4, 2011 at 10:00 am in the Commission Chambers at City Hall, 150 North
Lakeshore Drive, Ocoee, Florida. All General Employees and interested parties are encouraged to attend.
GE’RTFBT
ENERAL MPLOYEES ETIREMENT RUST UND OARD OF RUSTEES
AGENDA
May 4, 2011 10:00 a.m.
I. CALL TO ORDER – Chairman Wagner
A. Roll call and determination of quorum
B. Approval of Minutes of the Regular Meeting held on January 26, 2011
II. OLD BUSINESS
A.Pension Plan Technician Position
B.Service Eligibility Determination
III. NEW BUSINESS
A. Investment Consultant Report – Tim Nash / Michael Welker of Bogdahn Consulting, LLC
B. Bogdahn Service Fee Increase Request
C. Beneficiary/Joint Annuitant Discussion
IV. OTHER BUSINESS
A. Payment of Invoices Ratification
B. Quarterly Activity Report Review
C. Retiree Payment List Review
D. FPPTA Conference – June 26-29, 2011
V. ATTORNEY COMMENTS/REPORTS – H. Lee Dehner, Esq.
A. Sunshine Law – Administration Guidelines
B. State Legislature Update
C. Federal Legislation
VI. COMMENTS FROM TRUSTEES / CITY LIASON
VII. DISCUSS AGENDA ITEMS FOR NEXT MEETING ON AUGUST 3, 2011
VIII. COMMENTS FROM PUBLIC
IX. ADJOURN
P:IN ACCORDANCE WITH FLORIDA STATUTE 286.0105:
LEASE NOTE 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