12-11-2017General Employee Pension Board
City of Edgewater
Meeting Agenda
104 N. Riverside Drive
Edgewater, FL 32132
10:30 AMMonday, December 11, 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 October 23, 2017 quarterly meeting minutesa.
10-23-17, DRAFT Quarterly Meeting MinutesAttachments:
4. NEW BUSINESS
New Council appointed trustee, Bridgette Kinga.
Renewal of 2018 FPPTA board membershipb.
2018 proposed meeting datesc.
Memo from Foster & Foster regarding the online submittal of the valuation reportsd.
AGENDA ITEM - F&F MEMO, Actuarial Valuations Electronic Reporting MemoAttachments:
5. OLD BUSINESS
Further discussion of updating the SPD and Plan Restatementa.
04-01-09, Summary Plan DescriptionAttachments:
6. REPORTS
Klausner, Kaufman, Jensen, Levinson, Paul Daragjatia.
7. CONSENT AGENDA
Summary of invoicesa.
Summary of PaymentsAttachments:
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December 11, 2017General Employee Pension Board Meeting Agenda
Ratification of Warrant #30b.
Warrant #30, Invoices for RatificationAttachments:
Payment approval for Warrant #31c.
Warrant #31, Invoices for ApprovalAttachments:
Fund activity report for October 17, 2017-December 6, 2017d.
10-17-17 through 12-6-17 fund activityAttachments:
8. STAFF REPORTS, DISCUSSION, AND ACTION
Foster & Foster, Ferrell Jenne, upcoming educational opportunitiese.
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 12/6/2017