12-11-2017Police Pension Board
City of Edgewater
Meeting Agenda
104 N. Riverside Drive
Edgewater, FL 32132
1:30 PMMonday, December 11, 2017
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
Approval of the October 23, 2017 quarterly meeting minutesa.
10-23-17, DRAFT Quarterly Meeting MinutesAttachments:
4. NEW BUSINESS
Actual plan expenses as of September 30, 2017a.
Actual expenses as of 09-30-17Attachments:
Memo from Foster & Foster regarding the online submittal of valuation reportsb.
AGENDA ITEM - F&F MEMO, Actuarial Valuations Electronic Reporting MemoAttachments:
Renewal of the 2018 FPPTA board membershipc.
Proposed 2018 meeting datesd.
Trustee term expirations, Alexander Penalta is a City appointed trustee and his term will
expire 2/1/18 and Lawrence Leaf holds the fifth trustee seat and his term will expire
3/17/18
e.
5. OLD BUSINESS
6. REPORTS
& Co Consulting, John Thinnes, fund performance update and discussion of American
Realty
a.
09-30-17, AndCo, Q3 Quarterly ReportAttachments:
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December 11, 2017Police Pension Board Meeting Agenda
Sugarman & Susskind, Ken Harrison, proposed Ordinance regarding equal share plan
allocations
b.
7. CONSENT AGENDA
Summary of Paymentsa.
Summary of PaymentsAttachments:
Ratification of Warrant #41b.
Warrant #41, Invoices for RatificationAttachments:
Fund activity report for October 17, 2017-December 6, 2017c.
10-17-17 thru 12-6-17 Activity LogAttachments:
8. STAFF REPORTS, DISCUSSION, AND ACTION
Foster & Foster, Ferrell Jenne, upcoming educational opportunities and discussion of
how many benefit calculations are covered by the plan
a.
9. TRUSTEES' 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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