2015-02-16 General Fund Special MeetingCITY OF OKEECHOBEE AND OKEECHOBEE UTILITY AUTHORITY
PENSION BOARD SPECIAL MEETING MINUTES
FEBRUARY 16,2015
OKEECHOBEE UTILITY AUTHORITY BUILDING
100 SW 5 AVE.
OKEECHOBEE, FL
Trustee Attendance:
General: Present: Jamie Mullis Chairman
Robert Ellerbee
Jose Santiago
1. Call to order: 12:04 p.m. by Jamie Mullis
2. New Business:
Motion was made by Robert Ellerbee & seconded by Jose Santiago to
approve engagement letter for audit fees from DiBartolomeo, McBee,
Hartley, & Barnes and ask for additional information at the May 2015
regular meeting. Motion passed.
Motion was made by Jose Santiago & seconded by Robert Ellerbee to
approve payment of the bill from DiBartolomeo, McBee, Hartley & Barnes
And seek restitution from Salem Trust for fees incurred due to errors in
books. Motion passed.
3. Open discussion: Robert Ellerbee asked question of amount of fees
reference to amount of return from total fund.
4. Jamie moved to adjourn meeting at 12:18 p.m. 2"d by Robert Ellerbee.
Motion passed.
Prepared by: Jamie Mullis