03-19-2018General Employee Pension Board
City of Edgewater
Meeting Agenda
104 N. Riverside Drive
Edgewater, FL 32132
10:30 AMMonday, March 19, 2018
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 December 11, 2017 quarterly meeting minutesa.
12-11-17, DRAFT, quarterly meetingAttachments:
4. NEW BUSINESS
5. OLD BUSINESS
6. REPORTS
Burgess Chambers & Associates, Frank Wan, presentation of the December 31, 2017
quarterly report
a.
12-31-17, quarterly report, BCAAttachments:
Foster & Foster, Drew Ballard, presentation of the October 1, 2017 actuarial valuation
report
b.
Klausner, Kaufman, Jensen, Levinson, Paul Daragjati, legislative update and review of
the updated SPD
c.
7. CONSENT AGENDA
Summary of invoicesa.
Summary of PaymentsAttachments:
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March 19, 2018General Employee Pension Board Meeting Agenda
Ratification of Warrants #32, #33, and #34b.
Warrant #32, Invoices for Ratification
Warrant #33, Invoices for Ratification
Warrant #34, Invoices for Ratification
Attachments:
Payment approval for Warrant #35c.
Warrant #35, Invoices for ApprovalAttachments:
Fund activity report for December 7, 2017-March 12, 2018d.
12-07-17 through 03-12-18 fund activityAttachments:
8. STAFF REPORTS, DISCUSSION, AND ACTION
Foster & Foster, Ferrell Jenne, upcoming educational opportunitiesa.
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.
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