10-23-2017General Employee Pension Board
City of Edgewater
Meeting Agenda
104 N. Riverside Drive
Edgewater, FL 32132
Council Chambers10:30 AMMonday, October 23, 2017
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
Approval of the June 19, 2017 quarterly meeting minutesa.
06-19-17, DRAFT Quarterly Meeting MinutesAttachments:
4. NEW BUSINESS
Appointed I.U.O.E. Trustee, Tiana DeWeesa.
Resignation of John McKinney, Council appointed Trusteeb.
5. OLD BUSINESS
6. REPORTS
The Salem Trust Company, Mindy Johnson, quarterly service reporta.
Burgess Chambers & Associates, Frank Wan, quarterly report as of June 30, 2017b.
06-30-17 quarterly report, BCAAttachments:
Klausner, Kaufman, Jensen & Levinson, Stuart Kaufman, discussion of a Plan
Restatement and updated Summary Plan Description
c.
7. CONSENT AGENDA
Summary of invoicesa.
Summary of PaymentsAttachments:
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October 23, 2017General Employee Pension Board Meeting Agenda
Ratification of Warrant #28 and #29b.
Warrant #28, Invoices for Ratification
Warrant #29, Invoices for Ratification
Attachments:
Fund activity report for June 13, 2017-October 16, 2017c.
06-13-17 through 10-16-17 fund activityAttachments:
8. STAFF REPORTS, DISCUSSION, AND ACTION
Foster & Foster, Ferrell Jenne, educational opportunities and update on fiduciary
liability policy
a.
9. TRUSTEES' REPORTS, DISCUSSION, AND ACTION
10. 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 10/19/2017