12-14-2020Police Pension Board
City of Edgewater
Meeting Agenda
104 N. Riverside Drive
Edgewater, FL 32132
1:30 PMMonday, December 14, 2020
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
9/23/20 DRAFT Quarterly Meeting Minutes EP
09-23-20, DRAFT Quarterly Meeting Minutes EPAttachments:
4. NEW BUSINESS
a. 5th Trustee Seat
b. Council Appointed Trustee Seat
2021 Quarterly Meeting Dates EPc.
2021 Quarterly Meeting Dates EPAttachments:
Actual Expenses through 09/30/2020 EPd.
Actual Expenses as of 09-30-20 EPAttachments:
DRAFT Summary Plan Description EPe.
DRAFT Summary Plan Description EPAttachments:
2020 Plan and SPD Comparison EP
AGENDA ITEM, 2020 Plan and SPD Comparsion - re supplemental benefitAttachments:
5. OLD BUSINESS
6. REPORTS (ATTORNEY/CONSULTANTS)
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December 14, 2020Police Pension Board Meeting Agenda
a. AndCo, John Thinnes, Investment Consultant
AndCo Quarterly Report through 09/30/2020 EP
2020-09-30 AndCo Quarterly Report EPAttachments:
b. Foster & Foster, Doug Lozen, Plan Actuary
Experience Study 9/17/2020 EP
Experience Study 9/147/20 EPAttachments:
c. Sugarman and Susskind, Ken Harrison, Plan Attorney
Education Attendance and Travel Policy EPi.
Education Attendance and Travel Policy EPAttachments:
Extra Credit Service Time EPii.
Extra Service Credit TimeAttachments:
7. CONSENT AGENDA
Summary of Payments EPa.
Summary of PaymentsAttachments:
Warrant #79 for ratification EPb.
Warrant #79, for ratification EPAttachments:
Warrant #80 for ratification EPc.
Warrant #80, for ratification EPAttachments:
Fund Activity Report 9/17/20 through 12/7/20d.
09-17-20 through 12-07-20 Fund Activity Report EPAttachments:
8. STAFF REPORTS, DISCUSSION AND ACTION
a. Foster & Foster, Michelle Rodriguez, Plan Administrator
Foster & Foster Cyber Liability Policyi.
Foster & Foster Cyber Liability PolicyAttachments:
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December 14, 2020Police Pension Board Meeting Agenda
ii. FPPTA Winter Trustee School, January 24-27, 2021 Virtual
9. TRUSTEE REPORTS, DISCUSSION AND ACTION
10. 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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