06-19-2017General Employee Pension Board
City of Edgewater
Meeting Agenda
104 N. Riverside Drive
Edgewater, FL 32132
10:30 AMMonday, June 19, 2017
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 March 27, 2017 quarterly meeting minutes.a.
03-27-17, DRAFT Regular Meeting MinutesAttachments:
Approval of the April 10, 2017 special meeting minutes.b.
04-10-17, DRAFT Special Meeting MinutesAttachments:
5. NEW BUSINESS
Fund activity report for March 11, 2017-June 12, 2017a.
03-11-17 through 06-12-17 fund activityAttachments:
6. OLD BUSINESS
7. REPORTS
Burgess Chambers & Associates, Frank Wan, quarterly report as of March 31, 2017.a.
03-31-17, AndCo, Q1 Quarterly Report (HAVE ORIGINALS)Attachments:
Klausner, Kaufman, Jensen & Levinson, Paul Daragjati, legislative update.b.
8. CONSENT AGENDA
Summary of invoicesa.
Summary of PaymentsAttachments:
Page 1 City of Edgewater Printed on 6/12/2017
June 19, 2017General Employee Pension Board Meeting Agenda
Ratification of Warrant #25 and #26 and payment approval of Warrant #27b.
Warrant #25, Invoices for Ratification
Warrant #26, Invoices for Ratification
Warrant #27, Invoice for Approval
Attachments:
9. STAFF REPORTS, DISCUSSION, & ACTION
Foster & Foster, Toni Lozen, SB 534 and fiduciary liability update.a.
10. TRUSTEES' REPORTS, DISCUSSION, & 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.
Page 2 City of Edgewater Printed on 6/12/2017