12-13-2021Firefighters Pension Board
City of Edgewater
Meeting Agenda
104 N. Riverside Drive
Edgewater, FL 32132
Council Chambers4:00 PMMonday, December 13, 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
August 14, 2021 DRAFT Meeting Minutes-EF
09-14-21, DRAFT Quarterly Meeting Minutes - EFAttachments:
4. NEW BUSINESS
a. Member Elected Trustee Seats, Justin Nickels and James Binder
5. OLD BUSINESS
6. REPORTS
a. Salem Trust, Mindy Johnson, Custodian
Salem Trust Proposed Fee Increase
Proposed Fee Increase - EFAttachments:
b. Bowen, Hanes & Co., David Kelly, Investment Manager
Bowen, Hanes & Co. Quarterly Investment Report
2021-09-30, Bowen Hanes, Portfolio SummaryAttachments:
c. AndCo Consulting, John Thinnes, Investment Consultant
d. Sugarman & Susskind, Pedro Herrera, Plan Attorney
i. Disability calculation method discussion
Page 1 City of Edgewater Printed on 12/7/2021
December 13, 2021Firefighters Pension Board Meeting Agenda
7. CONSENT AGENDA
Consent Agenda - EF
Summary of Payments
Warrant #84, for ratification
Warrant #85, for ratification
09-08-21 through 12-06-21, Fund Activity Report - EF
Attachments:
8. STAFF REPORTS, DISCUSSION AND ACTION
a. Foster & Foster, Michelle Rodriguez, Plan Administrator
i. FPPTA 2022 Board Membership Renewal
ii. Educational Opportunities
FPPTA Winter Trustee School Program Agenda, Jan. 23-26, Lake Buena Vista, Florida
FPPTA Winter Trustee School Program AgendaAttachments:
9. TRUSTEE REPORTS, DISCUSSION AND ACTION
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.
Page 2 City of Edgewater Printed on 12/7/2021