2006-02-13 Fire Fund MeetingOkeechobee City Firefighters Pension
Board Meeting
February 13, 2006
Trustees present: Bill Douglas, John Koepke, Brian O "Cain.
A motion was made by John Koepke, second by Brian O "Cain, to accept the minutes of
the meeting November 14,2005, motion passed.
A motion was made by John Koepke, second by Bill Douglas, to continue services with
Dibartolomeo,McBee,Hartley, & Barnes, motion passed.
Trusco advises that stocks recently have outgained bonds. Discusses Account Activity,
Performance Comparisons, Portfolio Composition. Trusco advises that 1099 forms have
been mailed.
Attorney Christiansen needs Summary Plan given to all employees. All Trustee terms are
current. Re- election of officers will be at our next meeting. Attorney Christiansen goes
over ordinance changes. A motion was made by John Koepke, second by Bill Douglas, to
have him present the ordinance changes to the City Council, motion passed.
Meeting Adjorned
Secretary