12-11-2018Police Pension Board
City of Edgewater
Meeting Agenda
104 N. Riverside Drive
Edgewater, FL 32132
1:30 PMTuesday, December 11, 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 September 26, 2018 Quarterly Meeting Minutesa.
09-26-18, DRAFT Quarterly Meeting MinutesAttachments:
4. NEW BUSINESS
5. OLD BUSINESS
Discussion of 5th Trustee Seata.
6. REPORTS
AndCo Consulting, John Thinnes, Quarterly Report as of September 30, 2018a.
09-30-2018, AndCo Quarterly ReportAttachments:
Sugarman & Susskind, Ken Harrison, Share Plan Rules and Procedures Amendmentb.
Share Plan Rules & Procedures (3Dec2018)Attachments:
7. CONSENT AGENDA
Summary of Paymentsa.
Summary of PaymentsAttachments:
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December 11, 2018Police Pension Board Meeting Agenda
Payment Ratification of Warrants #53, #54 and #55b.
Warrant #53, for ratification
Warrant #54, for ratification
Warrant #55 for ratification
Attachments:
Fund Activity Report for September 11, 2018 through December 4, 2018c.
09-11-18 thru 12-04-18 Fund ActivityAttachments:
8. STAFF REPORTS, DISCUSSION AND ACTION
Foster & Foster, Michelle Rodriguez, Proposed 2019 Meeting Dates, Actual Expenses
as of September 30, 2019, FPPTA Membership Renewal, Upcoming Educational
Opportunities.
a.
Proposed 2019 meeting dates
Actual expenses as of 09-30-18
Attachments:
9. TRUSTEES REPORTS, DISCUSSION AND ACTION
10. INITIAL DISABILITY HEARING-Adam Burris
11. 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/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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