12-09-2019Police Pension Board
City of Edgewater
Meeting Agenda
104 N. Riverside Drive
Edgewater, FL 32132
1:30 PMMonday, December 9, 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
09-16-19 DRAFT Quarterly Meeting Minutesa.
09-16-19, DRAFT, Quarterly Meeting Minutes EPAttachments:
4. NEW BUSINESS
Proposed 2020 Meeting Datesa.
2020 Proposed Meeting Dates EPAttachments:
Actual Expenses as of 9/30/19b.
Actual expenses as of 09-30-19 EPAttachments:
c. FPPTA Membership Renewal
d. IFEPB Membership Discussion
IFEBP Membership
IFEBP MembershipAttachments:
5. OLD BUSINESS
a. City Appointed Trustee Update
6. REPORTS
a. AndCo Consulting, John Thinnes, Investment Consultant, Education Session, Quarterly Report
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December 9, 2019Police Pension Board Meeting Agenda
b. Salem Trust, Mindy Johnson, Plan Custodian, TMI Aquisition, Goldman Sachs Propsectus,
Service Report
Salem Trust
TMI-Salem Client Letter
TMI Acquisition of Salem FAQs
Goldman Sachs Summary Prospectus - FOAXX
Goldman Sachs Summary Prospectus - FGAXX
Goldman Sachs Money Mkt Comparison
Service Report Summary 2019-3QTR
Attachments:
c. Sugarman & Susskind, Ken Harrison, Plan Attorney, Education Session, Proposed Travel Policy
Fiduciary Duty Presentation
Fiduciary Duty Presentation 2019Attachments:
Proposed Travel Policy
Proposed Travel Policy EPAttachments:
7. CONSENT AGENDA
Consent Agenda
Summary of Payments
Warrant #67, for ratification
Warrant #68, for ratification
Warrant #69, for ratification
Fund Activity Report
Attachments:
8. STAFF REPORTS, DISCUSSION AND ACTION
a. Foster & Foster, Michelle Rodriguez, Plan Administrator, State Premium Tax Distribution
Update, Education Opportunities
9. TRUSTEE REPORTS, DISCUSSION AND ACTION
10. ADJOURNMENT
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December 9, 2019Police Pension Board Meeting Agenda
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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