03-19-2018Police Pension Board
City of Edgewater
Meeting Agenda
104 N. Riverside Drive
Edgewater, FL 32132
1:30 PMMonday, March 19, 2018
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 December 11, 2017 quarterly meeting minutesa.
12-11-17, DRAFT Quarterly Meeting minutesAttachments:
4. NEW BUSINESS
Update on Trustee termsa.
5. OLD BUSINESS
6. REPORTS
&Co Consulting, John Thinnes, quarterly report as of December 31, 2017a.
12-31-17 quarterly report, AndCoAttachments:
Foster & Foster, Drew Ballard, presentation of the October 1, 2017 actuarial valuation
report
b.
Sugarman & Susskind, Ken Harrison, statement of policy for benefit calculations and
legislative update
c.
FOR EXECUTION-Statement of PolicyAttachments:
7. CONSENT AGENDA
Summary of invoicesa.
Summary of PaymentsAttachments:
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March 19, 2018Police Pension Board Meeting Agenda
Payment ratification of Warrants #42, #43, #44, and #45b.
Warrant #42, Invoices for Ratification_Redacted
Warrant #43, Invoices for Ratification
Warrant #44, Invoices for Ratification
Warrant #45, Invoices for Ratification
Attachments:
Fund activity report for December 7, 2017-March 12, 2018c.
12-7-17 thru 03-12-18 Activity LogAttachments:
8. STAFF REPORTS, DISCUSSION, AND ACTION
Foster & Foster, Ferrell Jenne, upcoming educational opportunitiesd.
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.
Page 2 City of Edgewater Printed on 3/14/2018