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Agenda 05-07-18 Fire DraftNOTICE TO PUBLIC: This is a public meeting. Should any interested party seek to appeal any decision made by the Board with respect to any matter considered at such meeting or hearing, he will need a record of the proceedings and that, for such purpose he may need to ensure that a record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. City of Okeechobee Municipal Firefighters’ Pension Fund AGENDA (INDIVIDUAL SESSION - FIRE) A. Approval of Minutes 1) March 19, 2018 Special Meeting B. Administrator Report 1) Impact Study Update 2) Budget FY 2018-19 C. Plan Financial Statements 1) Financial Statements a. Interim Financial Statement 1. Balance Sheet – March 2018 2. Income & Expenses – March 2018 2) Expense Approvals D. Benefit Approvals E. Board Members F. Adjourn Individual Session: Board Chair