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2000-01-10 General Fund Meeting• City of Olceechobee/Okeechobee Utility Authority Employee Pension Plan Trustee Meeting January 10, 2000 MINUTES Meeting at City Hall called to order by Landon C. Fortner Jr. at 7:00 PM. Trustees Present: Roger Jones Lydia Jean Williams Doug Wyatt Landon C. Fortner, Jr. The purpose of the meeting is to select a fifth person to serve as trustee for a two (2) year term. The name must be presented to the City Council and the City Council, as a ministerial duty, must appoint the trustee. Roger Jones nominated Jerry O'Bannon as trustee. All trustees agreed with the nomination. • L. C. Fortner, 3r. requested Lydia Jean to prepare a memo to Bonnie Thomas and request t:�e City Council to appoint Jerry O'Bannon as the fifth trustee to the General Employee's Pension Plan. With no other business the meeting was adjourned at 7:07 PM. Respectfully Submitted, � Landon C. Foriner, Jr. /� Chairman/Acting Secretary t� �