2009-02-09 Fire Fund MeetingCity of Okeechobee
Okeechobee City Firefighters
Pension Board Meeting
February 9, 2009
Fire Department
Trustees Present: Bill Douglas, John Koepke, Brook Conway, Gary Ritter
A motion was made by Brook Conway, second by Gary Ritter, to accept the minutes of
November 10, 2008, motion passed.
A discussion was held on getting a contract from Salem by our attorney.
Attorney Christiansen advises of letter for GRS. The bill in Tallahassee for police and
fire for pension changes will be discussed again.
Ordinance changes will be ready for the next meeting in May.
Bogdahn Group discusses market enviroment, return %, bonds.
Attorney Christiansen discusses Actuary projection fees, and fee increases for boards. No
action taken at this time. Someone is needed to replace Robin Brock.
All boards will do their own minutes and agenda. A copy of these will be sent to our
attorney.
Meeting adjorned
ific4Atilt
John Koepke, Chairman
William Douglas, Secretary
55 S.E. Third Avenue • Okeechobee, Florida • 34974 -2932 • 863 - 467 -1586 • Fax: 863 - 763 -4489
Okeechobee City Firefighters
Pension Board Meeting
February 9, 2009
Trustees Present: Bill Douglas, John Koepke, Brook Conway, Gary Ritter
A motion was made by Brook Conway, second by Gary Ritter, to accept the minutes of
November 10, 2008, motion passed.
A discussion was held on getting a contract from Salem by our attorney.
Attorney Christiansen advises of letter for GRS. The bill in Tallahassee for police and
fire for pension changes will be discussed again.
Ordinance changes will be ready for the next meeting in May.
Bogdahn Group discusses market enviroment, return %, bonds.
Attorney Christiansen discusses Actuary projection fees, and fee increases for boards. No
action taken at this time. Someone is needed to replace Robin Brock.
All boards will do their own minutes and agenda. A copy of these will be sent to our
attorney.
Meeting adjorned
John Koepke, Chairman
William Douglas, Secretary