01-11-2007 Joint Special Session
NOTICE OF JOINT MEETING
CITY OF OCOEE
GENERAL EMPLOYEES’ PENSION BOARD
AND
POLICE OFFICERS’/FIREFIGHTERS’ PENSION BOARD
The City of Ocoee GE’PBPO’/F’
ENERAL MPLOYEES ENSION OARD AND OLICE FFICERSIREFIGHTERS
PB will hold a Joint Special Session on Thursday, January 11, 2007, at 9:00 AM in the
ENSION OARD
Commission Chambers at City Hall, 150 North Lakeshore Drive, Ocoee, Florida. All General
Employees and interested parties are encouraged to attend.
GE’PB
ENERAL MPLOYEES ENSION OARD
A
ND
PO’/F’PB
OLICE FFICERSIREFIGHTERS ENSION OARD
AGENDA
January 11, 2007 9:00 a.m.
I. CALL TO ORDER – Chairman Wagner
A. Roll call and determination of quorum
II. NEW BUSINESS
A.Actuary Report – Foster & Foster
B.Money Manager/Custodian Recommendations – Larry Cole, Merrill Lynch
C.Discussion/Action/Alternatives and possible RFQ – H. Lee Dehner, Esq.
a.Money Manager
b. Investment Consultant
c.Actuary
d.Audit of the Pension Plan
D.Discussion/Revisions regarding Investment Policy, Jim Carnicella, HR/Risk Mgt Director
III.ATTORNEY COMMENTS – H. Lee Dehner, Esq.
IV.PLAN ADMINISTRATOR COMMENTS – Jim Carnicella, HR/Risk Management Director
V.COMMENTS FROM TRUSTEES
VI.SET AGENDA FOR NEXT MEETING
VII.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
A,IN ACCORDANCE WITH FLORIDA STATUTE 286.26:
LSO PERSONS WITH DISABILITIES NEEDING ASSISTANCE TO PARTICIPATE IN ANY OF THESE
OCC,150NLD,O,F34761,(407)905-3105,48-
PROCEEDINGS SHOULD CONTACT THE FFICE OF THE ITY LERK ORTH AKESHORE RIVE COEE LORIDA
.
HOURS IN ADVANCE OF THE MEETING