12-12-2016General Employee Pension Board
City of Edgewater
Meeting Agenda
104 N. Riverside Drive
Edgewater, FL 32132
10:30 AMMonday, December 12, 2016
We respectfully request that all electronic devices are set for no audible notification.
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC COMMENTS
4. APPROVAL OF MINUTES
Approval of the August 15, 2016 quarterly meeting minutesa.
08-15-16, DRAFT Regular Meeting MinutesAttachments:
5. NEW BUSINESS
Resignation of Chris Mathewson.a.
Discussion of renewing the FPPTA board membership for 2017b.
Discussion of the updated benefit adjustment analysis for James Davis.c.
12-05-16, Benefit Adjustment AnalysisAttachments:
Update on the money market mutual fund authorization form.d.
Discussion of the designated RMLOe.
Discussion of vendor RFQf.
Fund activity report for August 10, 2016-December 6, 2016g.
08-10-16 through 12-06-16 Fund ActivityAttachments:
6. OLD BUSINESS
7. REPORTS
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December 12, 2016General Employee Pension Board Meeting Agenda
Salem Trust Company, Mindy Johnsona.
The Bogdahn Group, Jack Evatt, quarterly report as of September 30, 2016b.
09-30-16, Bogdahn Group, Q3 Investment PerformanceAttachments:
Christiansen & Dehner, Lee Dehner, legal updatec.
8. CONSENT AGENDA
Summary of invoicesa.
Summary of PaymentsAttachments:
Ratification of Warrant #19b.
Warrant #19, Invoices for RatificationAttachments:
Ratification of Warrant #20c.
Warrant #20, Invoices for RatificationAttachments:
Payment approval of Warrant #21d.
Warrant #21, Invoices for PaymentAttachments:
9. STAFF REPORTS, DISCUSSION, AND ACTION
Foster & Foster, Ferrell Jenne, update on Ordinance 2016-O-24, SB534 calculation
posting, and update on contribution checks from Donna Nichols and Julie Christine
a.
10. TRUSTEES' REPORTS, DISCUSSION, AND ACTION
11. 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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