04-10-2017 - SpecialGeneral Employee Pension Board
City of Edgewater
Meeting Agenda
104 N. Riverside Drive
Edgewater, FL 32132
10:30 AMMonday, April 10, 2017
Special Meeting
We respectfully request that all electronic devices are set for no audible notification.
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC COMMENTS
4. NEW BUSINESS
Review and discussion of service vendor RFQs.a.
Summary of Fee Survey
Fee Analysis
Attachments:
Review of Custodian responses.b.
Comerica RFQ
Fifth Third RFQ
Attachments:
Review of Legal responses.c.
Klausner, Kaufman, Jensen, & Levinson RFQ
Sugarman and Susskind RFQ
Attachments:
Review of Investment Advisory responses.d.
BCA RFQAttachments:
Review of Actuarial responses.e.
Nyhart RFQAttachments:
Review of Plan Administration responses.f.
BUSA RFQAttachments:
Page 1 City of Edgewater Printed on 4/6/2017
April 10, 2017General Employee Pension Board Meeting Agenda
5. 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.
Page 2 City of Edgewater Printed on 4/6/2017