06-10-2019Police Pension Board
City of Edgewater
Meeting Agenda
104 N. Riverside Drive
Edgewater, FL 32132
Council Chambers1:30 PMMonday, June 10, 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
March 11, 2019 Quarterly Meeting Minutes
03-11-19, DRAFT Quarterly Meeting MinutesAttachments:
4. NEW BUSINESS
5. OLD BUSINESS
a. Update on vacant Council Appointed Seat
6. REPORTS
AndCo, John Thinnes, Quarterly Report through March 31, 2019a.
2019-03-31 AndCo Quarterly ReportAttachments:
b. Sugarman & Susskind, Ken Harrison, Legislative update, Share Plan Admin Rule revisions
Share Plan Administrative Rule update
Share Plan Administrative RuleAttachments:
7. CONSENT AGENDA
Page 1 City of Edgewater Printed on 6/3/2019
June 10, 2019Police Pension Board Meeting Agenda
Consent Agenda
Summary of Payments
Warrant #59, for ratification
Warrant #60, for ratification
Warrant #61, for ratification
Warrant #62, for ratification
03-05-19 thru 06-03-19 Activity Log
Attachments:
8. STAFF REPORTS, DISCUSSION AND ACTION
a. Foster & Foster, Michelle Rodriguez, Travel Policy, State Annual Report update, Financial
Forms, Upcoming Educational Opportunities
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 6/3/2019