03-20-2017Firefighters Pension Board
City of Edgewater
Meeting Agenda
104 N. Riverside Drive
Edgewater, FL 32132
4:00 PMMonday, March 20, 2017
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 THE MINUTES
Approval of the December 12, 2016 quarterly meeting minutes.a.
12-12-16 DRAFT Regular Meeting MinutesAttachments:
5. NEW BUSINESS
Discuss and review proposed Ordinance for in-line-of-duty insurance benefit.a.
Public Safety Line-of-Duty Injury Health Insurance Benefit 2-6-17
02-09-17, Letter from City Manager
Attachments:
6. OLD BUSINESS
7. REPORTS
Bowen, Hanes & Company, David Kelly, quarterly report as of December 31, 2016.a.
12-31-16, Bowen Hanes, Q4 Portfolio Summary (have originals)Attachments:
&Co, John Thinnes, quarterly report as of December 31, 2016.b.
12-31-16, AndCo, Q4 Quarterly ReportAttachments:
Foster & Foster, Doug Lozen, October 1, 2016 actuarial valuation report.c.
8. CONSENT AGENDA
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March 20, 2017Firefighters Pension Board Meeting Agenda
Summary of invoices.a.
Summary of PaymentsAttachments:
Ratification of Warrants #23 and #24, payment approval of Warrant #25.b.
Warrant #23, Invoices for Ratification
Warrant #24, Invoices for Ratification
Warrant #25, Invoices for Payment
Attachments:
Fund activity report for December 7, 2016-March 13, 2017.c.
12-07-16 thru 03-13-17 Activity LogAttachments:
9. STAFF REPORTS, DISCUSSION, AND ACTION
Foster & Foster, Ferrell Jenne, educational opportunities.a.
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 3/16/2017