09-14-2021Firefighters Pension Board
City of Edgewater
Meeting Agenda
104 N. Riverside Drive
Edgewater, FL 32132
Council Chambers4:00 PMTuesday, September 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
2021-06-14 DRAFT Quarterly Meeting Minutes - EFa.
2021-06-14, DRAFT Quarterly Meeting Minutes - EFAttachments:
2021-08-13, DRAFT Disability Hearing Minutes - EFb.
2021-08-13, DRAFT Disability Meeting Minutes EFAttachments:
4. NEW BUSINESS
a. 5th Trustee Election
b. Officer Elections
2022 Meeting Dates - EFc.
2022 Meeting Dates - EFAttachments:
Fiscal Year 21/22 Proposed Budget - EFd.
Fiscal Year 21-22 Proposed Budget - EFAttachments:
Annual Service Provider Review - EFd.
1998-01-30, Sugarman and Susskind, Legal Svs. Contract
2014-04-17, Sugarman and Susskind, Legal Svs. Addendum
Attachments:
5. OLD BUSINESS
6. REPORTS (ATTORNEYS/CONSULTANTS)
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September 14, 2021Firefighters Pension Board Meeting Agenda
a. Foster & Foster, Doug Lozen, Plan Actuary
Investment Return Study - EF
Investment Return Study - EFAttachments:
b. Bowen, Hanes & Co., David Kelly, Investment Manager, Quarterly Report
c. AndCo, John Thinnes, Investment Consultant, Quarterly Report
AndCo Consulting, 06/30/21 Investment Report - EF
06/30/21 Quarterly Report -EFAttachments:
d. Sugarman & Susskind, Pedro Herrera, Plan Attorney
7. CONSENT AGENDA
Consent Agenda - EF
Summary of Payments - EF
Warrant #81, for ratification - EF
Warrant #82, for ratification - EF
Warrant #83, for ratification - EF
06-08-2021 through 09-07-21, Fund Activity Report - EF
Attachments:
8. STAFF REPORTS, DISCUSSION AND ACTION
a. Foster & Foster, Michelle Rodriguez, Plan Administrator
Update on State Monies, Educational Opportunities
Educational Opportunities
FPPTA Fall Trustee School Program Agenda, October 3-6, 2021
Division of Retirement Conference, Nov 3-5, 2021
Attachments:
9. TRUSTEE REPORTS, DISCUSSION AND ACTION
Page 2 City of Edgewater Printed on 9/8/2021
September 14, 2021Firefighters 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 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.
Page 3 City of Edgewater Printed on 9/8/2021