09-16-2019Police Pension Board
City of Edgewater
Meeting Agenda
104 N. Riverside Drive
Edgewater, FL 32132
1:30 PMMonday, September 16, 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
06-10-19, DRAFT Meeting Minutes EP
06-25-19, DRAFT Disability Hearing Meeting Minutes EP
Attachments:
4. NEW BUSINESS
a. Proposed FY 2019-2020 Budget
Proposed Budget FY 2019-2020
Proposed Budget FY 2019-2020Attachments:
5. OLD BUSINESS
a. Council Appointed Trustee Seats
6. REPORTS
a. AndCo, John Thinnes, Investment Manager
Quarterly Report through June 30, 2019
AndCo Quarterly Report through 06/30/19Attachments:
b. Sugarman & Susskind, Ken Harrison, Plan Attorney
7. CONSENT AGENDA
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September 16, 2019Police Pension Board Meeting Agenda
Summary of Payments
Warrant #63, for ratification
Warrant #64, for ratification
Warrant #65, for ratification
Warrant #66, for ratification
06-04-19 through 09-09-19 Fund Activity Log
Attachments:
8. STAFF REPORTS, DISCUSSION AND ACTION
a. Foster & Foster, Michelle Rodriguez, Plan Administrator
Update on State Monies, Financial Disclosure Forms, Reimbursement Procedure,
Upcoming Education Opportunities
Education OpportunitiesAttachments:
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.
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