1991-10-21 Fire Fund Meeting813- 763 -4423 FIRE CHIEF
L. KEITH TOMEY, II
Emergency Dial 911
MkEertmbee dire Department
65 South East 3rd Avenue Okeechobee, Florida 33472
City Of Okeechobee Firefighters
Pension Board Meeting
October 21,1991
Trustees Present; Bill Douglas, Rickey Holt, Clayton Williams.
A motion was made by Clayton Williams, second by Bill Douglas, to
accept the minutes of the meeting on August 14,1991.
A motion was made by Bill Douglas, second by Clayton Williams, to
accept Attorney expenses of $163.88, Auditor fees of $583.67,
Shearson & Lehman fees of $2,398.33, Invesco fees of $579.27,
motion passed.
New employees; none
Termination refunds; none
Discussion brought up about various actuarial proposals.
Discussion was held between boards on keeping present company. L.C.
Fortner will contact Kruse,O "Conner,& Ling and Foster And Foster
for interviews
Discussion brought up by Attorney Scott Christinsan in reference
to recent meeting with City Administrator John Drago. Mr. Drago
advised that he would not recommend any benefit changes at this
time. Attorney Christianson will wait for current figures from new
evaluation. Pension boards will meet again early in 1992.
Meeting adjourned at 8p.m.
Fire Pension Chairman
Fire Pension Secretary W