06-14-2021General Employee Pension Board
City of Edgewater
Meeting Agenda
104 N. Riverside Drive
Edgewater, FL 32132
Council Chambers10:30 AMMonday, June 14, 2021
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
2021-03-08 Quarterly Meeting Minutes EG
2021-03-08, DRAFT Quarterly Meeting Minutes EGAttachments:
4. NEW BUSINESS
a. Council Appointed Trustee Seats
5. OLD BUSINESS
6. REPORTS (ATTORNEY/CONSULTANTS)
a. Foster and Foster, Doug Lozen, Plan Actuary, Investment Return Study
Investment Return Study EG
Edgewater General - Investment Return StudyAttachments:
b. Burgess Chambers & Associates, Frank Wan, Investment Consultant, Quarterly Report
BCA March 31, 2021 Quarterly Report EG
2021-03-31 BCA Quarterly Report EGAttachments:
FTSE Pension Discount Curve EG
ftse-pension-discount-curve 033121 EGAttachments:
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June 14, 2021General Employee Pension Board Meeting Agenda
Plan Sponsor Peer Group Analysis EG
Plan Sponsor Peer Group Analysis EGAttachments:
c. Klausner, Kaufman, Jensen and Levinson, Bonni Jensen, Plan Attorney
Financial Disclosure Forms
Form 1 2021 Memo EG
Form 1 2021
Attachments:
7. CONSENT AGENDA
Summary of Payments EG
Summary of Payments EGAttachments:
Warrant #70, for ratification EG
Warrant #70, for ratification EGAttachments:
Warrant #71, for ratification EG
Warrant #71, for ratificationAttachments:
Fund Activity Report 3/1/21 through 6/7/21 EG
03-02-21 through 06-07-21, Fund Activity Report EGAttachments:
8. STAFF REPORTS, DISCUSSION AND ACTION
a. Foster and Foster, Michelle Rodriguez, Plan Administrator
E Verify Update, Missing Participant Update
9. TRUSTEE REPORTS, DISCUSSION AND ACTION
10. ADJOURN
Page 2 City of Edgewater Printed on 6/10/2021
June 14, 2021General 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 Bonnie Brown, CMC, 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 3 City of Edgewater Printed on 6/10/2021