2024 11 04 AgendaOkeechobee Municipal Police Officers' & Municipal Firefighters' Pension Fund
BOARD OF TRUSTEES: QUARTERLY MEETING NOTICE
LOCATION: City Hall, Council Chambers
55 SE 3rd Avenue
Okeechobee, FL 34974
Meeting Contact: (561) 624-3277 (Plan Administrator)
A quorum of Trustees will be present. Some Trustees may appear electronically.
TIME: Monday, November 4, 2024 at 4:00 PM
INSTRUCTIONS TO JOIN MEETING ELECTRONICALLY
Meeting ID: 8114114 5963
Passcode: 269378
Resource Centers is inviting you to a scheduled Zoom meeting:
For Video & Audio (Recommended):
If you are using a mobile device (Smart Phone or Tablet) use the "Zoom" App.
Link to Join from Laptop, PC, Mac, Linux, iOS or Android:
https://us06web.zoom.us/j/81141145963?pwd=Zoe7RLIGFzOBBel be87rMbEZGsiavh.1
For Voice Only:
One tap mobile
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PLEASE NOTE:
If a person decides to appeal any decision made by the Board with respect to any matter considered at this meeting, he/she will need a record of the
proceedings. For such purpose, the person may need to ensure that a verbatim record of the proceedings is made, including the testimony and evidence
upon which the appeal is to be based.
In accordance with the Americans with Disabilities Act and F.S.S. 286.26, persons with disabilities needing special accommodation to participate in this
meeting should contact the Plan Administrator at 800.206.0116 no later than three days before the meeting for assistance. If hearing impaired, please call
the Florida Relay Service Numbers at 800-955-8771 (TDD) or 800-955-8770 (VOICE) for assistance.
Okeechobee Municipal Police Officers' & Municipal Firefighters' Pension Fund
BOARD OF TRUSTEES: QUARTERLY MEETING AGENDA
LOCATION: City Hall, Council Chambers
55 SE 3rd Avenue
Okeechobee, FL 34974
Meeting Contact: (561) 624-3277 (Plan Administrator)
A quorum of Trustees will be present. Some Trustees may appear electronically.
TIME: Monday, November 4, 2024 at 4:00 PM
1. Call to Order: Board Chairs
Trustees:
Bettye Taylor, Chair
Jack Boon, Secretary
Glen Hodges
Ray Worley
Russ Brown
2. Extraordinary Circumstances for Trustees Joining Electronically
3. Election of 6th Trustee
4. Approval of Minutes
a. Quarterly Meeting 8/05/24
5. Reports
a. Investment Consultant (Brad Hess, Mariner)
1. Quarterly Performance Report September 30, 2024 (Police & Firefighters)
b. Attorney Report (Pedro Herrera, Sugarman & Susskind)
c. Administrator Report (Scott Baur, The Resource Centers)
1. Premium Tax Receipts
2. Updated Conference Schedule
3. 2025 Proposed Meeting Dates
4. 2023 Annual Reports Approved
6. Plan Financials
a. Interim Financial Statement
b. Expenses: Warrants dated November 4, 2024 (Police & Firefighter)
7. Benefit Approval
8. New Business
a. Expanding the DROP
9. Other Business
10. Public Comment
Email Public Comments during the Meeting to: Okeechobee@ resourcecenters.com
11. Adjourn
12. Next Meeting Date: February 3, 2025 at 4:00 PM