03-11-2019Police Pension Board
City of Edgewater
Meeting Agenda
104 N. Riverside Drive
Edgewater, FL 32132
1:30 PMMonday, March 11, 2019
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
December 11, 2018 Quarterly Meeting Minutes
12-11-18, DRAFT Quarterly Meeting Minutes EPAttachments:
4. NEW BUSINESS
5. OLD BUSINESS
a. Update on vacant council appointed trustee seat
6. REPORTS
a. AndCo, John Thinnes, Quarterly Report through December 31, 2018
b. Foster & Foster, Doug Lozen, Actuarial Valuation, 185 Share Plan Discussion
c. Sugarman & Susskind, Ken Harrison, Legislative Update, Share Plan distribution clarification,
Disability Recertifications
Share Plan Distribution clarification
Share Plan Ordinance Amendment
Share Plan Admin Rule
Attachments:
Disability Recertifications
Disability RecertificationAttachments:
7. CONSENT AGENDA
Page 1 City of Edgewater Printed on 3/7/2019
March 11, 2019Police Pension Board Meeting Agenda
Consent Agenda
Summary of Payments
Warrant #56, for ratification
Warrant #57, for ratification
Warrant #58, for ratification
12-05-18 thru 03-04-19 Activity Log
Attachments:
8. STAFF REPORTS, DISCUSSION AND ACTION
a. Foster & Foster, Michelle Rodriguez, FPPTA Guest Registration Policy, Update on State Annual
Report and Upcoming Educational Opportunities
FPPTA Guest Registration Policy
FPPTA Email Re GuestAttachments:
9. TRUSTEE 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 3/7/2019