06-17-2019General Employee Pension Board
City of Edgewater
Meeting Agenda
104 N. Riverside Drive
Edgewater, FL 32132
Council Chambers10:30 AMMonday, June 17, 2019
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
March 11, 2019 Quarterly Meeting Minutesa.
03-11-19, DRAFT, quarterly meetingAttachments:
4. NEW BUSINESS
a. New Trustee update
5. OLD BUSINESS
6. REPORTS
a. Burgess and Chambers, Frank Wan, Quarterly Report as of 03/31/19
Burgess and Chambers Quarterly Report as of March 31, 2019
Burgess Chambers Quarterly Report 03/31/19
Burgess Chambers Discount Curve
Burgess Chambers Peer Group Analysis
Attachments:
b. American Realty Advisors, Richelle Hayes
c. Klausner, Kaufman, Jensen & Levinson, Bonni Jensen, Legislative Update
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June 17, 2019General Employee Pension Board Meeting Agenda
Klausner, Kaufman, Jensen and Levinson
Changes in Tax Rules for Alimony
Cancer Presumption Memo
2019 Financial Form 1 Memo
Form 1
SB248 Memo, Public Records Exemption
Attachments:
7. CONSENT AGENDA
Consent Agendaa.
Summary of Payments
Warrant #47, for ratification
Warrant #48, for ratification
Warrant #49, for ratification
03-05-19 through 06-10-19 fund activity
Attachments:
8. STAFF REPORTS, DISCUSSION AND ACTION
a. Foster & Foster, Michelle Rodriguez, Upcoming educational opportunities
9. TRUSTEE REPORTS, DISCUSSION AND ACTION
10. ADJOURNMENT
8. 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 6/11/2019