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2009-08-10 Fire Fund MeetingCity of Okeechobee Fire Department Okeechobee City Firefighters Pension Meeting August 10`h, 2009 Trustees present, Bill Douglas, Glenn Hodges, John Koepke, Gary Ritter. A motion was made by Glenn Hodges, second by John Koepke, to accept the minutes of May 11, 2009, motion passed. The Bogdahn Group discusses third quarter, market environment, overall market, asset allocation. Total fund as of June $1,845,245. Attorney Christiansen brings up terms for trustees, F.D. P.D. and general employees. Bill Douglas will check with Lane on the term expirations. All financial reports for the Fire have been completed. State money this year will be$43,154.23 Discussion held on possibly changing actuary. Discussion held on ordinance changes. A motion was made by Glenn Hodges, second by Bill Douglas, to approve Attorney Christiansen to make ordinance changes, motion passed. Meeting Adjorned William Douglas, Secretary p(G -0i John Koepke, Chairman 55 S.E. Third Avenue • Okeechobee, Florida • 34974 -2932 • 863 - 467 -1586 • Fax: 863- 763 -4489