06-10-2019Firefighters Pension Board
City of Edgewater
Meeting Agenda
104 N. Riverside Drive
Edgewater, FL 32132
Council Chambers4:00 PMMonday, June 10, 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 March 11, 2019 Quarterly Meeting Minutesa.
03-11-19 Draft Meeting Minutes EFAttachments:
4. NEW BUSINESS
a. New City Appointed Trustee update
b. Officer Elections
5. OLD BUSINESS
6. REPORTS
AndCo Quarterly Report through March 31, 2019a.
2019-03-31 AndCo Quarterly ReportAttachments:
b. Sugarman & Susskind, Ken Harrison, Legislative Update, Ordinance Amendments, 300 Hour OT
and AFC, Fire Chief opt out deadline, Disability Recertifications, BOT vs Union roles
7. CONSENT AGENDA
Page 1 City of Edgewater Printed on 6/3/2019
June 10, 2019Firefighters Pension Board Meeting Agenda
Consent Agenda
Summary of Payments
Warrant #52, for ratification
Warrant #53, for ratification
Warrant #54, for ratification
03-05-19 thru 06-03-2019 Activity Log
Attachments:
8. STAFF REPORTS, DISCUSSION AND ACTION
a. Foster & Foster, Michelle Rodriguez, Travel Policy, State Annual Report update, Financial Forms,
Upcoming Educational Opportunities
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.
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