2008-11-10 Fire Fund MeetingOCT-31-2009(SRT) 10:53 OKEECHOBEE FIRE DEPT
City of �keechobee
''� •, • .
n
�J
Okeechobec City ritefi�.htets
Pension Bo�rd Meeting
November 10, 2008
(FRX)863 763 4a89
�ire Llepart�ent
Truste� presenl.: Bill Douglas, Glenn IIodges, John Koepke, Brook Conway.
P. 002/005
A motion was made by Glenn Hodges, second by Brook Convvay, to accept the minutes
of August 11, 2008, motion passed. �
A reQort w�s given by Bowen Hancs on the marke�t and overall economy. Bowen I�anes
also aclvised that their bases fee will be lowerecl. A molion was macle by Glenn Hodges,
second by John Ko�pke, to allow Bowen II�nes to do nll pAperwork, except custod.inn,
mot�on passed.
Bogdahn Crroup r.eports on losses as of the cnd of September. Account balance is
$2,006,850.
A motion was made By Bill Douglas, second by Glenn Hodges, to hirc Salcm Co.
motion passed � �
Discussion w�s held on request from Gabricl, Rocder, Smith, for a fee increase. Our
attorney will make contact with this company to discuss this. .
Our attomey goes over trustees tertzis. • .
A motion was made by Brook Conway, second by Glenn Hodges, to keep John Koepke
Chairman, and Bill Dou�las Secretary, motion passcd.
A ye�r end report must bc scnt to the City Council.
Meeting Adjorned,
°�rn %C�.��
John Koepke, Chairman
�� ���� ,.�ti'� _ ���w
,__- �__ _�_-�-���
William Dougl�.s, Secretary
55 S.E. Third Avenue • Okeechobee, Florida . 34974-2932 . 863-467-1586 . Fax: 863-763-4489