03-11-2019General Employee Pension Board
City of Edgewater
Meeting Agenda
104 N. Riverside Drive
Edgewater, FL 32132
9:30 AMMonday, March 11, 2019
We respectfully request that all electronic devices are set for no audible notification.
1. CALL TO ORDER, ROLL CALL
2. PUBLIC COMMENTS
3. EDUCATION SESSION
a. Klausner, Kaufman, Jensen & Levinson, Bonni Jensen
b. Burgess & Chambers, Frank Wan
4. APPROVAL OF MINUTES
Approval of the December 11, 2018 Quarterly Meeting Minutes
12-11-18, DRAFT, quarterly meetingAttachments:
5. NEW BUSINESS
6. OLD BUSINESS
a. Update on IOUE trustee seat
7. REPORTS
a. Burgess and Chambers, Fran Wan, Quarterly Report as of 12/31/18
Burgess and Chambers Quarterly Report as of 12/31/18
Burgess and Chambers Quarterly Report 12-31-18
FTSE Pension Discount Curve
Plan Sponsor Peer Group Analysis - All Public Funds
Attachments:
b. Ceredex, Steve Ioncar
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March 11, 2019General Employee Pension Board Meeting Agenda
c. Foster & Foster, Doug Lozen, Actuarial Valuation 10/1/18
Foster & Foster, Doug Lozen
Actuarial Valuation 10-01-2018Attachments:
d. Klausner, Kaufman, Jensen & Levinson, Bonnie Jensen, Legislative Update
Klausner, Kaufman, Jensen & Levinson
IRS Mileage Rate for 2019
Memo re: Division of Retirement Annual Report
Memo re: Power of Attorney - FL Statute 709
House Bill 265 (proposed)
Public Records Law, General Employees Pension Plan
Attachments:
8. CONSENT AGENDA
Consent Agenda
Summary of Payments
Warrant #44, for ratification
Warrant #45, for ratification
Warrant #46, for approval
12-05-18 through 03-04-19 fund activity
Attachments:
9. STAFF REPORTS, DISCUSSION AND ACTION
a. Foster & Foster, Michelle Rodriguez, FPPTA Guest Registration Policy, Upcoming Educational
Opportunities
FPPTA Guest Registration Policy
FPPTA Guest Registration PolicyAttachments:
10. TRUSTEE REPORTS, DISCUSSION AND ACTION
11. ADJOURNMENT
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March 11, 2019General Employee Pension Board Meeting Agenda
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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