2014-02-03 Police Fund MeetingCITY OF OKEECHOBEE
POLICE PENSION BOARDS
Meeting February 3, 2014
Okeechobee Police Department
50 SE 2"d Ave
OKEECHOBEE, FL 34974
TRUSTEE ATTENDANCE:
POLICE: Present: Bettye Taylor, Secretary
Bill Bartlett
Ray Worley
Absent Dennis Davis
Russ Cale --resigned
1. CALL TO ORDER REGULAR MEETING: 5:45 PM by Bill Bartlett
2. Ray Worley moved to approve minutes from November 4, 2013. Seconded by Bill Bartlett. Motion carried unanimously.
3. Ray Worley moved to approve Treasury Report for 4th Quarter. Seconded by Bill Bartlett. Motion carried unanimously.
4. Bill Bartlett moved to approve Investment Policy Statement. Bettye Taylor seconded. Motion carried unanimously.
5. Ray Worley moved to approve Engagement Letter from Dibartolomeo, McBee, Hartley & Barnes PA with fee cap of $2700,00.
Bill Bartlett seconded motion. Motion carried unanimously.
6. New Business:
a. Officer Jack Boon elected by members to replace Russ Cale for the remainder of Cale's term.
b. Scott Christiansen advised to make sure Officer Boon got paperwork filled out at Supervisor of Elections office.
c. Scott Christiansen advised that on all future Agenda's to make sure we list an opening for Public Comments.
7. Ray Worley moved to adjourn meeting at 5:50 PM. 2nd by Bill Bartlett. Motion carried.
Prepared by: Bettye Taylor -Secretary