11-02-2011 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, November 2, 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
November 2, 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 August 3, 2011.
II. NEW BUSINESS
A.Annual Audit Report- Richard Cristini & Jeanine Bittinger
B.Investment Consultant Report – Tim Nash / Michael Welker of Bogdahn Consulting, LLC
C.Discussion- Ordinance Amendments – State Statute/ 5 Year Vesting
D.Discussion – Agreement with American Realty Advisors
E.Set Board Meeting Dates for 2012
III. OTHER BUSINESS
A. Payment of Invoices Ratification
B. Quarterly Activity Report Review/ Adjustments Activity Report
C. Retiree Payment List Review
D. FPPTA- Attendance Notification- Trustees School February 5- 9, 2012
IV. ATTORNEY COMMENTS – H. Lee Dehner, Esq.
V. COMMENTS FROM TRUSTEES / CITY LIASON
VI. DISCUSS AGENDA ITEMS FOR NEXT MEETING ON FEBRUARY 1, 2012
VII. COMMENTS FROM PUBLIC
VIII. 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