03-11-2019Firefighters Pension Board
City of Edgewater
Meeting Agenda
104 N. Riverside Drive
Edgewater, FL 32132
4:00 PMMonday, March 11, 2019
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 December 11, 2018 Quarterly Meeting Minutesa.
12-11-18 Draft Meeting MinutesAttachments:
4. NEW BUSINESS
a. Update on vacant trustee seats
5. OLD BUSINESS
6. REPORTS
a. AndCo Consulting, John Thinnes, Quarterly Report as of December 31, 2018
AndCo Quarterly Report 12/31/2018
AndCo Quarterly Report 12/31/18Attachments:
Bowen Hanes Invest. Summary 12/31/18
Bowen Hanes IInvestment Summary 12/31/18Attachments:
Bowen Hanes Portfolio Summary 12/31/18
Bowen Hanes Portfolio Summary 12/31/18Attachments:
b. Foster & Foster, Doug Lozen, Actuarial Valuation
c. Sugarman & Susskind, Ken Harrison, Legislative Update, Ordinance Ammendments, 300 OT and
AFC
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March 11, 2019Firefighters Pension Board Meeting Agenda
7. CONSENT AGENDA
Summary of Paymentsa.
Summary of PaymentsAttachments:
b. Payment Ratification of Warrants #49, #50 and #51
Warrant #49 for ratification
Warrant #49, for ratificationAttachments:
Warrant #50 for ratification
Warrant #50, for ratificationAttachments:
Warrant #51 for ratification
Warrant #51, for ratificationAttachments:
Fund Activity Report 12/5/18 through 3/4/19c.
12-05-18 thru 03-04-2019 Activity LogAttachments:
8. STAFF REPORTS, DISCUSSION AND ACTION
a. Foster & Foster, Michelle Rodriguez, FPPTA Guest Registration Policy, Update on state annual
report and upcoming educational opportunities
FPPTA Guest Registration Policy
FPPTA Guest Registration PolicyAttachments:
9. TRUSTEE REPORTS, DISCUSSION AND ACTION
10. ADJOURNMENT
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March 11, 2019Firefighters Pension Board Meeting Agenda
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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