09-26-2018General Employee Pension Board
City of Edgewater
Meeting Agenda
104 N. Riverside Drive
Edgewater, FL 32132
Council Chambers10:30 AMWednesday, September 26, 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 July 13, 2018 quarterly meeting minutesa.
07-13-18, DRAFT, quarterly meetingAttachments:
4. NEW BUSINESS
New IUOE board member, Wayne Nicholsa.
Election of officersb.
5. OLD BUSINESS
6. REPORTS
Klausner, Kaufman, Jensen, Levinson, Bonni Jensen (via conference call), memo
regarding Florida Constitution Revision, Amendment 6
a.
Memo regarding Amendment 6 - updatedAttachments:
7. CONSENT AGENDA
Summary of Paymentsa.
Summary of PaymentsAttachments:
Ratification of Warrants #38 and #39b.
Warrant #38, Invoices for Ratification
Warrant #39, for ratification
Attachments:
Page 1 City of Edgewater Printed on 9/22/2018
September 26, 2018General Employee Pension Board Meeting Agenda
Payment approval of Warrant #40c.
Warrant #40, for approvalAttachments:
Fund activity report for July 7, 2018-September 19, 2018d.
07-07-18 through 09-19-18 fund activityAttachments:
8. STAFF REPORTS, DISCUSSION, AND ACTION
Foster & Foster, Ferrell Jenne/Michelle Rodriguez, 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.
Page 2 City of Edgewater Printed on 9/22/2018