03-08-2021Police Pension Board
City of Edgewater
Meeting Agenda
104 N. Riverside Drive
Edgewater, FL 32132
Council Chambers1:30 PMMonday, March 8, 2021
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
DRAFT Quarterly Meeting Minutes, 12/14/2020
DRAFT Quarterly Meeting Minutes, 12/14/2020Attachments:
4. NEW BUSINESS
Member Elected Trustee Term Expiration
5. OLD BUSINESS
6. REPORTS (ATTORNEY/CONSULTANT)
a. Foster & Foster, Doug Lozen, Plan Actuary
October 1, 2020 Actuarial Valuation Report
Actuarial Valuation Report, 10-01-20 EPAttachments:
b. AndCo, John Thinnes, Investment Consultant
AndCo Quarterly Investment Report through 12/31/2020
2020-12-31, AndCo Quarterly ReportAttachments:
c. Sugarman & Susskind, Ken Harrison, Plan Attorney
DRAFT Accrued Benefit Purchase
DRAFT Accrued Benefit PurchaseAttachments:
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March 8, 2021Police Pension Board Meeting Agenda
E-Verify Requirements Memo
E-Verify Requirements Memo - EFAttachments:
E-Verify notice to contractors
E-Verify notice to contractorsAttachments:
7. CONSENT AGENDA
Summary of Payments - EP
Summary of PaymentsAttachments:
Warrant #81 for ratification
Warrant #81, for ratificationAttachments:
Warrant #82 for ratification
Warrant #82, for ratificationAttachments:
Fund Activity Report 12/8/2020 through 03/01/2021
12-08-20 through 03-01-21, Fund Activity Report - EPAttachments:
8. STAFF REPORTS, DISCUSSION AND ACTION
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 Bonnie Brown, CMC, 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 3/5/2021