09-16-2019Firefighters Pension Board
City of Edgewater
Meeting Agenda
104 N. Riverside Drive
Edgewater, FL 32132
4:00 PMMonday, September 16, 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
06-10-19 Draft Meeting MinutesAttachments:
4. NEW BUSINESS
a. City Appointed Trustee Update
b. Secretary Election
Proposed Budget FY 2019-2020c.
Proposed Budget FY 2019-2020Attachments:
5. OLD BUSINESS
6. REPORTS
a. Bowen Hanes & Company, David Kelly, Investment Manager
Quarterly Report through June 30, 2019
Bowen, Hanes & Company Reports
Portfolio Summary through 06-30-19
Investment Summary through 06-30-19
July 3, 2019 Summary
Attachments:
b. AndCo, John Thinnes, Investment Consultant
Quarterly Report through June 30, 2019
AndCo Quarterly Report through 6/30/19Attachments:
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September 16, 2019Firefighters Pension Board Meeting Agenda
c. Sugarman & Susskind, Ken Harrison, Plan Attorney
Firefighter Cancer Presumption Bill, Proposed Ordinance, Disability Retirement
Presentation, Disability Procedure DRAFT, Disability Forms DRAFT
Cancer Presumption Bill
Cancer Presumption Bill Summary
Proposed Ordinance Amendment 2019-21 - Draft V1
Attachments:
Disability Retirement Presentation
Disability Retirement Presentation - 2019Attachments:
Disability Retirement Procedure
Disability Retirement Procedure DRAFTAttachments:
Disability Retirement Forms for Approval
DisabilityBenefit-Application
Disability Applicant Questionnaire
DISA-Confidentialiality Waiver
HIPAA-Authorization to Use or Disclose Health Information
Attachments:
7. CONSENT AGENDA
Consent Agenda
Summary of Payments
Warrant #55, for ratification
Warrant #56, for ratification
Warrant #57, for ratification
Warrant #58, for ratification
06-04-19 through 09-09-19 Activity Log
Attachments:
8. STAFF REPORTS, DISCUSSION AND ACTION
a. Foster & Foster, Michelle Rodriguez, Plan Administrator
Financial Disclosure Forms, Reimbursement Procedures, Udate on State Monies,
Upcoming Educational Opportunities
Education OpportunitiesAttachments:
9. TRUSTEES REPORTS, DISCUSSION AND ACTION
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September 16, 2019Firefighters Pension Board Meeting Agenda
10. ADJOURN
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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