12-11-2018Firefighters Pension Board
City of Edgewater
Meeting Agenda
104 N. Riverside Drive
Edgewater, FL 32132
4:00 PMTuesday, December 11, 2018
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 12, 2018 Quarterly Meeting Minutesa.
10-12-18 Draft Meeting MinutesAttachments:
4. NEW BUSINESS
Update on vacant trustee seata.
5. OLD BUSINESS
6. REPORTS
AndCo Consulting, John Thinnes, Quarterly Report as of September 30, 2018a.
AndCo Quarterly Report as of 9/30/18Attachments:
Sugarman & Susskind, Ken Harrison, AFC Ordinance Amendment, Share Plan Benefit
Ordinance Amendment and Supplemental Benefit Rules and Procedures.
b.
Average Final Compensation Ordinance Amendment (3Dec2018)
Share Plan Benefit Amendment - 3Dec2018
Supplemental Benefit Rules and Procedures (as revised by KH 3Dec2018)
Attachments:
Foster & Foster, Doug Lozen (via phone), Discussion of possible pension
enhancements.
c.
7. CONSENT AGENDA
Summary of Paymentsa.
Summary of PaymentsAttachments:
Page 1 City of Edgewater Printed on 12/5/2018
December 11, 2018Firefighters Pension Board Meeting Agenda
Payment Ratification of Warrants #47 and #48b.
Warrant #47, for ratification
Warrant #48 for Ratification
Attachments:
Fund Activity Report for October 6, 2018 through December 4, 2018c.
10-6-18-18 thru 12-04-18 Fund ActivityAttachments:
8. STAFF REPORTS, DISCUSSION AND ACTION
Foster & Foster, Michelle Rodriguez, Proposed 2019 Meeting Dates, Actual Expenses
as of 9/30/18, FPPTA Membership Renewal and Upcoming Educational Opportunities.
a.
Proposed 2019 meeting dates
Actual expenses as of 09-30-18
Attachments:
9. TRUSTEE 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.
Page 2 City of Edgewater Printed on 12/5/2018