06-14-2021Police Pension Board
City of Edgewater
Meeting Agenda
104 N. Riverside Drive
Edgewater, FL 32132
Council Chambers1:30 PMMonday, June 14, 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
2021-03-08, DRAFT Quarterly Meeting Minutes EP
2021-03-08, DRAFT Quarterly Meeting Minutes - EPAttachments:
4. NEW BUSINESS
a. City Appointed Trustee Seats
5. OLD BUSINESS
6. REPORTS (ATTORNEY/CONSULTANTS)
a. Foster and Foster, Doug Lozen, Plan Actuary, Investment Return Study
Foster and Foster Investment Return Study EP
Investment Return Study EPAttachments:
b. AndCo, John Thinnes, Investment Consultant, Quarterly Report
AndCo March 31, 2021 Quarterly Report EP
2021-03-31 AndCo Quarterly Report EPAttachments:
c. Sugarman and Susskind, Ken Harrison, Plan Attorney
Proposed Ordinance Amendment, Enhanced Multiplier EP
Proposed Ordinance Amendment, Enhanced Multiplier EPAttachments:
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June 14, 2021Police Pension Board Meeting Agenda
7. CONSENT AGENDA
Summary of Payments EP
Summary of Payments EPAttachments:
Warrant #83, for ratification EP
Warrant #83, for ratification EPAttachments:
Warrant #84, for ratification EP
Warrant #84, for ratification EPAttachments:
Fund Activity Report 3/1/21 through 6/7/21 EP
03-02-21 through 06-07-21, Fund Activity Report EPAttachments:
8. STAFF REPORTS, DISCUSSION AND ACTION
a. Foster and Foster, Michelle Rodriguez, Plan Administrator
Financial Disclosure Forms, Annual Report Update, Education Opportunities
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 6/8/2021