1990-08-14 General Fund MeetingCity of Okeechobee
General Fund Pension Board Meeting
August 14, 1990
Trustee's Present - L.C. Fortner, Jr., Charles Elders, Charles
Jordon
Meeting called to order at 6:55 PM on above date.
General, Police and Fire Boards met in a combined meeting.
Mr. Lee Dehner, attorney for all three funds was present and
discussed our ordinances and documents concerning the pension
plans. Mr. Dehner stated there is a few changes we as trustees
should consider. He said he would have rough draft ready by our
next meeting the end of September, 1990.
Mr. Dehner, suggested that our actuarial firm attend our next
meeting so they can explain the actuarial report to the trustees.
Mr. Dehner was given permission to contact the actuarial firm on
behalf of the trustees. Mr. Dehner was told that a letter would be
sent to the actuarial firm informing them to give out any
information he needed concerning the three plans.
Motion was made by Charles Elders to approve the minutes of the May
17, 1990 meeting seconded by Charles Jordon, motion carried.
Motion was made by Charles Elders to approve the new employees and
terminated employees seconded by Charles Jordon, motion carried.
Motion was made by Charles Jordon to approve expenses for quarter
ending June, 1990 seconded by Charles Elders, motion carried.
Meeting adjourned at 8:55 PM.
THESE MINUTES APPROVED AND ADOPTED:
GENERAL FUND CHAIRMAN//` C.'
L.C. FO/RTNER, JR.
GENERAL FUND SECRETARY '�Ak, 1 c�12
CHARLES J9ADON