2009-11-09 Fire Fund MeetingCity of Okeechobee
Fire Department
Okeechobee City Fire Department
Pension Trustees Meeting
November 9, 2009
Trustees Present: Bill Douglas, Brook Conway, John Koepke, Gary Ritter.
A motion was made by Brook Conway, second by Gary Ritter, to approve the minutes of August 10,2009,
motion passed.
Bowen Hanes discusses the Stock Market, Bonds. Goes over stocks that we invested in. Also discusses
the Performance Summary.
The Bogdahn Group discusses quarterly and one year performance. Also Asset Allocation History.
Attorney Christiansen goes over pension terms for all three boards. Ordinances have been sent to
Tallahassee. The City Council approved the ordinances. Officers will need to be elected at the next
meeting.
A motion was made by Bill Douglas, second by Gary Ritter, to have Attorney Christiansen do necessary
updates to our Summary Plan, motion passed.
Meeting Adjorned
William Douglas, Secretary
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John Koepke, Chairman
55 S.E. Third Avenue • Okeechobee, Florida • 34974 -2932 • 863 - 467 -1586 • Fax: 863 - 763 -4489