06-14-2021Firefighters Pension Board
City of Edgewater
Meeting Agenda
104 N. Riverside Drive
Edgewater, FL 32132
Council Chambers4:00 PMMonday, June 14, 2021
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
2021-03-08, DRAFT Quarterly Meeting Minutes EF
2021-03-08, DRAFT Quarterly Meeting Minutes - EFAttachments:
4. NEW BUSINESS
a. Disability Application, Greg Swets
b. City Appointed Trustee Seats
c. 5th Trustee Election
d. Officer Elections
5. OLD BUSINESS
6. REPORTS (ATTORNEY/CONSULTANTS)
a. Foster and Foster, Doug Lozen, Plan Actuary, Investment Return Study
Investment Return Study EF
Edgewater Fire - Investment Return StudyAttachments:
b. Bowen, Hanes and Co., David Kelly, Investment Manager, Quarterly Report
c. AndCo, John Thinnes, Investment Consultant, Quarterly Report
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June 14, 2021Firefighters Pension Board Meeting Agenda
AndCo March 31, 2021 Quarterly Report EF
2021-03-31 AndCo Quarterly Report EFAttachments:
d. Sugarman and Susskind, Ken Harrison, Plan Attorney
Amended DROP Administrative Rule EF
Amended DROP Administrative Rule EFAttachments:
Amended Share Plan Administrative Rule EF
Amended Share Plan Administrative Rule EFAttachments:
Proposed Share Plan Ordinance Amendment EF
Proposed Share Plan Ordinance Amendment EFAttachments:
7. CONSENT AGENDA
Summary of Payments EF
Summary of Payments EFAttachments:
Warrant #78 for ratification EF
Warrant #78, for ratification EFAttachments:
Warrant #79 for ratification EF
Warrant #79, for ratification EFAttachments:
Warrant #80 for ratification EF
Warrant #80, for ratification EFAttachments:
Fund Activity Report 3/1/21 through 6/7/21 EF
03-01-2021 through 06-07-21, Fund Activity Report - EFAttachments:
8. STAFF REPORTS, DISCUSSION AND ACTION
a. Foster and Foster, Michelle Rodriguez, Plan Administrator
Financial Disclosure Forms, Annual Report Update, Education Opportunities
9. TRUSTEE REPORTS, DISCUSSION AND ACTION
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June 14, 2021Firefighters 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 Bonnie Brown, CMC, 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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