09-16-2019General Employee Pension Board
City of Edgewater
Meeting Agenda
104 N. Riverside Drive
Edgewater, FL 32132
10:30 AMMonday, September 16, 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
06-17-19, DRAFT Quarterly Meeting MinutesAttachments:
4. NEW BUSINESS
a. Linda Moore monthly benefit
5. OLD BUSINESS
6. REPORTS
a. Burgess Chambers & Associates, Frank Wan, Investment Consultant
Quarterly Report through June 30, 2019
Burgess Chambers & Associates Reports
BCA Quarterly Report through 06-30-19
FTSE Pension Discount Curve
Plan Sponsor Peer Group Analysis
Integrity Quarterly Report through 06-30-19
BCA Privacy Policy Notice
Attachments:
b. Klausner, Kaufman, Jensen & Levinson, Bonni Jensen, Board Attorney
American Realty Advisors, Cyber Liability Coverage
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September 16, 2019General Employee Pension Board Meeting Agenda
American Realty Advisors Documents
ARA - Explanation Memo
ARA- Adoption Agreement
ARA - Consent and Authorization
ARA - Side Letter
ARA- Investor Questionnaire
Attachments:
Cyber Liability Coverage
Cyber Liability Coverage MemoAttachments:
7. CONSENT AGENDA
Summary of Payments
Warrant #50, for ratification
Warrant #51, for ratification
Warrant #52, for ratification
Warrant #53, for ratification
06-04-19 through 09-09-19 Fund Activity Log
Attachments:
8. STAFF REPORTS, DISCUSSION AND ACTION
a. Foster & Foster, Michelle Rodriguez, Plan Administrator
Fiduciary Liability Policy, Upcoming Education Opportunities
Education OpportunitiesAttachments:
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.
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