1993-05-13 Fire Fund MeetingCity of Okeechobee
Fire Department
City Of Okeechobee Firefighters
Pension Board Meeting, May 13, 1993
Trustees present: Keith Tomey,Bill Douglas,Rickey Holt.
Meeting called to order at 6:30pm. Discussion was held with pension
attorney on proper procedure of appointing pension board members.
A motion was made by Keith Tomey,second by Bill Douglas, to accept
the minutes from the meeting of April 5th, 1993, Motionpassed.
A motion was made by Keith Tomey,second by Bill Douglas, to approve
expenses from Jan.1,1993 to Mar.31.1993. motion. passed,
Attorney Christinson explains the "Suggest.,64 Pension Plan
Documents" to all boards.
A motion was made by Keith Tomey,second by Bill Douglas, to have
attorney Christinson & Dehner execute a summary plan description as
required by state statute ,F.S.112.66;motion passed.
Shearson & Lehman representatives present their report, along with
Invesco, on the boards earnings and investments.
A motion was made by Keith Tomey,second by Bill Douglas,to remain
with present auditor,motion passed.
A motion was made by Keith Tomey,second by Bill Douglas, to have
Shearson & Lehman present at the quarterly meetings,motion passed.
Meeting adjourned at 8:30pm.
Sincerely,
Bill
Rick 0 t,Chairman
55 S.S. Third Avenue • Okeechobee, Florida 34974-2032 • 013/703-4423