02-07-2007 Joint Meeting
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 Quarterly Meeting on Wednesday, February 7, 2007, at 9:00 AM
ENSION OARD
in the Commission Chambers at City Hall, 150 North Lakeshore Drive, Ocoee, Florida. All
Employees and interested parties are encouraged to attend.
GE’PB
ENERAL MPLOYEES ENSION OARD
A
ND
PO’/F’PB
OLICE FFICERSIREFIGHTERS ENSION OARD
AGENDA
February 7, 2007 9:00 a.m.
I. CALL TO ORDER – Chairman Wagner & Chairman Brown
A. Roll call and determination of quorum
B. Approval of Minutes from Regular Session dated November 8, 2006
II. NEW BUSINESS
A.Money Managers Report - Michael Sebesta, Managing Director, TruscoCapital
B.Investment Consultant Report – Larry Cole, Merrill Lynch
C.Money Manager Presentations/Introduction - Larry Cole, Merrill Lynch
D.Discussion/Action/Alternatives and possible RFQ – H. Lee Dehner, Esq.
a.Investment Consultant
b.Attorney
c.Audit of the Pension Plan
III. OLD BUSINESS
A.Summary regarding Daniel Dingman – Jim Carnicella, Plan Administrator
B.Report on 3% Multiplier with 81% Cap - Jim Carnicella, Plan Administrator
C.Changes to the Pension Plan (i.e., elections, buy back, drop decision, windows) – Jim
Carnicella, Plan Administrator
IV. OTHER BUSINESS
A. Payment of Invoices – Jim Carnicella, Plan Administrator
B. Reports and Correspondence – Jean Grafton, Secretary
V. ATTORNEY COMMENTS – H. Lee Dehner, Esq.
VI. PLAN ADMINISTRATOR COMMENTS – Jim Carnicella
VII. COMMENTS FROM TRUSTEES
VIII. SET AGENDA FOR NEXT MEETING
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
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