12-11-2017Firefighters Pension Board
City of Edgewater
Meeting Agenda
104 N. Riverside Drive
Edgewater, FL 32132
4:00 PMMonday, December 11, 2017
We respectfully request that all electronic devices are set for no audible notification.
1. CALL TO ORDER / ROLL CALL
2. PUBLIC COMMENTS
3. APPROVAL OF MINUTES
Approval of the October 23, 2017 quarterly meeting minutesa.
10-23-17, DRAFT Quarterly Meeting MinutesAttachments:
4. NEW BUSINESS
Discussion of City’s one-time contribution repayment to membersa.
Actual plan expenses as of September 30, 2017b.
Actual expenses as of 09-30-17Attachments:
Renewal of the 2018 FPPTA board membershipc.
Proposed 2018 meeting datesd.
Memo from Foster & Foster regarding the online submittal of the valuation reportse.
AGENDA ITEM - F&F MEMO, Actuarial Valuations Electronic Reporting MemoAttachments:
Discussion of adding a 13th check provisionf.
Election of officersg.
5. OLD BUSINESS
6. REPORTS
Bowen Hanes, David Kelly, update on fund performancea.
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December 11, 2017Firefighters Pension Board Meeting Agenda
&Co Consulting, John Thinnes, update on plan performanceb.
09-30-17 quarterly report, AndCoAttachments:
Sugarman & Susskind, Ken Harrison, update on Share Plan allocation languagec.
7. CONSENT AGENDA
Summary of Invoicesa.
Summary of PaymentsAttachments:
Payment ratification of Warrant #34b.
Warrant #34, Invoices for RatificationAttachments:
Fund activity report for October 17, 2017-December 6, 2017c.
10-17-17 thru 12-06-17 Activity LogAttachments:
8. STAFF REPORTS, DISCUSSION, AND ACTION
Foster & Foster, Ferrell Jenne, upcoming educational opportunitiesa.
9. TRUSTEES' REPORTS, DISCUSSION, AND ACTION
10. 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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