12-11-2018General Employee Pension Board
City of Edgewater
Meeting Agenda
104 N. Riverside Drive
Edgewater, FL 32132
10:30 AMTuesday, December 11, 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 September 26, 2018 Quarterly Meeting Minutes
09-26-18, DRAFT, quarterly meeting minutesAttachments:
4. NEW BUSINESS
Update on Trustees Reappointmentsa.
5. OLD BUSINESS
6. REPORTS
Burgess Chambers & Associates, Frank Wan, Quarterly Report as of September 30,
2018
a.
Burgess Chambers & Associates, monthly report
Burgess Chambers & Associates, Pension Discount Curve
Burgess Chambers & Associates, Plan Sponsor Peer Group Analysis
Attachments:
Klausner, Kaufman, Jensen and Levinson, Bonni Jensen, Discussion of Vice-Chair
requirement, Discussion of education session with plan attorney and investment
consultant.
b.
7. CONSENT AGENDA
Summary of Invoicesa.
Summary of PaymentsAttachments:
Page 1 City of Edgewater Printed on 12/5/2018
December 11, 2018General Employee Pension Board Meeting Agenda
Ratification of Warrants #41 and #42b.
Warrant #41, for ratification
Warrant #42, for ratification
Attachments:
Payment Approval of Warrant #43c.
Warrant #43 for PaymentAttachments:
Fund Activity Report for September 20, 2018 through December 4, 2018d.
09-20-18 through 12-04-18 Fund ActivityAttachments:
8. STAFF REPORTS, DISCUSSION AND ACTION
Foster & Foster, Michelle Rodriguez, Proposed 2019 Meeting Dates, FPPTA
Membership Renewal, Upcoming Educational Opportunities.
a.
Proposed 2019 meeting datesAttachments:
9. TRUSTEE 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 12/5/2018