Agenda 08-05-19 RevLocation:
City of Okeechobee General Employees' Retirement System
City of Okeechobee Municipal Firefighters' Pension Fund
City of Okeechobee Municipal Pace Off .cers' Pension Trust Fund
BOARDS OF TRUSTEES QUARTERLY MEETING
Council Chambers, City Hall
55 SE 3rd Avenue
Okeechobee, FL 34974
Meeting Contact: (800) 206-0116 (Plan Administrator)
Time. Monday, August 5, 2019 at 5:00 PM
1. Call to Order: Board Chairs
G eneral Employees Board
N athan Pippin, Chairman
Jackie Dunham, Secretary
Melissa Henry
D aryl Roehm
Willie Hall, Jr.
2. Public Comment
AGENDA
Police Officers' Board
Bettye Taylor, Secretary
Ryan Holroyd
Ray Worley
James Pickering
3. Reports
a. Investment Consultant John McCann, AndCo
1) Quarterly Investment Report
b. Attorney Report (Scott Christiansen - Christiansen 82 Dehner)
1) Attorney Letter Re: Summary Description Plan
2) Exhibit B.06-04-19
3) Summary Plan Descriptions
c. Administrative Report
1) Chapter 112.664, F.S. Compliance Report FYE September 30, 2018
4. Other Business
5. Adjourn Open Session
Firefighters Board
Herby Smith Chairman
Adam Crum, Secretary
John Koepke
Glen Hodges
Josh Sanders
NOTICE 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) Meeting Minutes— May 6, 2019
B. Administrator Report
1) Cost of Living Increases
2) Administrative Budget
C. Plan Financial Statements
1) Financial Statements
a. Interim Financial Statement
1. Balance Sheet—June 2019
2. Income & Expenses —June 2019
2) Expense Approval
a. Warrant dated —June 25, 2019
D. Benefit Approvals
1) Gordon Sanders
E. Board Members
F. Adjourn Individual Session: Board Chair
NOTICE 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.