09-14-2021General Employee Pension Board
City of Edgewater
Meeting Agenda
104 N. Riverside Drive
Edgewater, FL 32132
Council Chambers10:30 AMTuesday, September 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
2021-06-14 DRAFT Quarterly Meeting Minutes -EG
2021-06-14, DRAFT Quarterly Meeting Minutes EGAttachments:
4. NEW BUSINESS
2022 Meeting Dates - EG
2022 Meeting Dates - EGAttachments:
5. OLD BUSINESS
6. REPORTS (ATTORRNEY/CONSULTANTS)
a. Foster & Foster, Doug Lozen, Plan Actuary, Rate Assumption Discussion
b. Burgess, Chambers & Associates, Frank Wan, Investment Consultant
BCA, June 31, 2021 Quarterly Report
2021-06-30 BCA Quarterly Report
BCA ftse-pension-discount-curve 063021
BCA Plan Sponsor Peer Group Analysis - All Public Funds
Attachments:
c. Klausner, Kaufman, Jensen & Levinson, Bonni Jensen, Plan Attorney
7. CONSENT AGENDA
Page 1 City of Edgewater Printed on 9/8/2021
September 14, 2021General Employee Pension Board Meeting Agenda
Consent Agenda EG
Summary of Payments
Warrant #72, for ratification
Warrant #73, for ratification
Warrant #74, for ratification
06-08-21 through 09-07-21, Fund Activity Report EG
Attachments:
8. STAFF REPORTS, DISCUSSION AND ACTION
a. Foster & Foster, Michelle Rodriguez, Plan Administrator
Educational Opportunities
FPPTA Fall Trustee School Program Agenda, October 3-6, 2021
Division of Retirement Conference, Nov 3-5, 2021
Attachments:
9. TRUSTEE REPORTS DISCUSSION AND ACTION
10. ADJOURN
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 2 City of Edgewater Printed on 9/8/2021