06-19-2017Firefighters Pension Board
City of Edgewater
Meeting Agenda
104 N. Riverside Drive
Edgewater, FL 32132
4:00 PMMonday, June 19, 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 March 20, 2017 quarterly meeting minutesa.
03-20-17, DRAFT Regular Meeting MinutesAttachments:
5. NEW BUSINESS
Election of Chairman and Secretarya.
Scott Hopkins term expiration of July 20, 2017b.
State Annual Report memo from Foster & Fosterc.
Annual Reports MemoAttachments:
Update on Ordinance 2017-O-20d.
6. OLD BUSINESS
7. REPORTS
Bowen, Hanes & Company, David Kelly, quarterly report as of March 31, 2017a.
03-31-17, Bowen Hanes, Q1 Quarterly Report
03-31-17, Bowen Hanes, Performance Summary
04-30-17 update from Bowen Hanes
Attachments:
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June 19, 2017Firefighters Pension Board Meeting Agenda
&Co Consulting, John Thinnes, quarterly report as of March 31, 2017b.
03-31-17 quarterly report, &Co ConsultingAttachments:
Sugarman & Susskind, Ken Harrison, legislative updatec.
Legislative Update & Action Plan - June 2017Attachments:
8. CONSENT AGENDA
Summary of invoicesa.
Summary of PaymentsAttachments:
Ratification of Warrant #26, #27, #28 and payment approval of Warrant #29b.
Warrant #26, Invoices for Ratification
Warrant #27, Invoice for Ratification
Warrant #28, Invoices for Ratification
Warrant #29, Invoices for Approval
Attachments:
Fund activity report for March 14, 2017-June 12, 2017c.
03-14-17 thru 06-12-17 Activity LogAttachments:
9. STAFF REPORTS, DISCUSSION, AND ACTION
Foster & Foster, Ferrell Jenne, fiduciary liability and SB534 update and educational
opportunity
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.
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