12-14-2020General Employee Pension Board
City of Edgewater
Meeting Agenda
104 N. Riverside Drive
Edgewater, FL 32132
10:30 AMMonday, December 14, 2020
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
Meeting minutes 9/23/20
09-23-20, DRAFT Quarterly Meeting Minutes EGAttachments:
4. NEW BUSINESS
2021 Meeting Dates EGa.
2021 Quarterly Meeting Dates EGAttachments:
b. FPPTA Board Annual Membership Renewal
c. Officer Elections
5. OLD BUSINESS
6. REPORTS (ATTORNEYS/CONSULTANTS)
a. Burgess Chambers & Associates, Frank Wan, Investment Consultant
BCA Quarterly Report through 09/30/2020
BCA Quarterly Report, 09-30-2020Attachments:
BCA Plan Sponsor Peer Group Analysis
BCA Plan Sponsor Peer Group AnalysisAttachments:
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December 14, 2020General Employee Pension Board Meeting Agenda
BCA Pension Discount Curve
BCA FTSE Pension-Discount-CurveAttachments:
b. Klausner, Kaufman, Jensen & Levinson, Bonni Jenesn, Plan Attorney
7. CONSENT AGENDA
Summary of Payments EG
Summary of Payments EGAttachments:
Warrant #66 For Ratification- EG
Warrant #66, for ratificationAttachments:
Warrant #67 For Ratification EG
Warrant #67, for ratificationAttachments:
9/17/20 to 12/7/20 Fund Activity Report EG
09-17-20 through 12-07-20 Fund Activity Report EGAttachments:
8. STAFF REPORTS, DISCUSSION AND ACTION
a. Foster & Foster, Michelle Rodriguez, Plan Administrator
Foster & Foster Cyber Liability Policy
Foster & Foster Cyber Liability PolicyAttachments:
Educational Opportunities, FPPTA Virtual Winter Trustee School, 1/24/21 through 1/27/21
5. DISCUSSION ITEMS
6. ADJOURN
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December 14, 2020General 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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