2008-03-24 Fire Fund Meeting�J
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City of Okeechobee Firefighters Pension Board
Special Meeting- March 24, 2008
�ir� �epartrnent
Trustees Present: Bill Douglas, Brook Conway, Glenn Hodges, John Koepke.
The Fire Department did not have a quarom for the meeting on March 19,2008.
Bill Douglas and Brook Conway were present at the meeting on March 19�'.
Bill Douglas advises that there were three companies that were interviewed to replace
Smith Barney. They were Thistle Asset Consulting, The Bogdahn Group, and Captrust.
After the interviews and discussion, the police and general board voted to accept The
Bogdahn Group. �
A motion was made by Bill Douglas, second by Glenn Hodges, to also accept The
Bogdahn Group, and to have our attorney draw up a contract, motion passed.
Our attomey also noted that the Mazch 31S` report is not needed from Smith Barney.
Meeting Adjorned
William Douglas, Secretary
55 S.E. Third Avenue o Okeechobee, Florida o 34974-2932 0 863-467-1586 o Fax: �63-763-4489