12-12-2016Firefighters Pension Board
City of Edgewater
Meeting Agenda
104 N. Riverside Drive
Edgewater, FL 32132
5:00 PMMonday, December 12, 2016
We respectfully request that all electronic devices are set for no audible notification.
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC COMMENTS
4. APPROVAL OF MINUTES
Approval of the September 19, 2016 quarterly meeting minutesa.
09-19-16 DRAFT Regular Meeting MinutesAttachments:
5. NEW BUSINESS
New Council appointed Trustee, William Daileya.
Proposed 2017 meeting datesb.
2017 Proposed Meeting DatesAttachments:
Actual Plan expenses as of September 30, 2016c.
Actual expenses as of 09-30-16Attachments:
Renewal of 2017 FPPTA membershipd.
Retirement of Brad Rinsem, Salem Trust’s President/CEOe.
12-05-16, Salem Trust, Staff changes letterAttachments:
6. OLD BUSINESS
7. REPORTS
Page 1 City of Edgewater Printed on 12/8/2016
December 12, 2016Firefighters Pension Board Meeting Agenda
Bowen, Hanes & Company, David Kelly, quarterly report as of September 30, 2016a.
09-30-16 performance summary, Bowen Hanes
09-30-16, Bowen Hanes, Portfolio Summary
Attachments:
The Bogdahn Group, John Thinnes, quarterly report as of September 30, 2016b.
09-30-16, quarterly report, BogdahnAttachments:
Sugarman & Susskind, Ken Harrison, legal updatec.
8. CONSENT AGENDA
Summary of invoicesa.
Summary of PaymentsAttachments:
Ratification of Warrants #21 and #22b.
Warrant #21, Invoices for Ratification
Warrant #22, Invoices for Ratification
Attachments:
Fund activity report for September 10, 2016-December 6, 2016c.
09-10-16 thru 12-06-16 Activity LogAttachments:
9. STAFF REPORTS, DISCUSSION, AND ACTION
Foster & Foster, Ferrell Jenne, update on SPD distributiona.
10. TRUSTEES' REPORTS, DISCUSSION, AND ACTION
11. ADJOURNMENT
Pursuant to Chapter 286, F.S., if an individual decides to appeal any decision made with respect to any
matter considered at a meeting or hearing, that individual will need a record of the proceedings and
will need to ensure that a verbatim record of the proceedings is made. The City does not prepare or
provide such record.
In accordance with the Americans with Disabilities Act, persons needing assistance to participate in
any of these proceedings should contact City Clerk/Paralegal Robin L. Matusick, 104 N. Riverside
Drive, Edgewater, Florida, telephone number 386-424-2400 x 1101, 5 days prior to the meeting date. If
you are hearing or voice impaired, contact the relay operator at 1-800-955-8771
One or more members of City Council or other advisory boards may be present.
Page 2 City of Edgewater Printed on 12/8/2016