09-14-2021Police Pension Board
City of Edgewater
Meeting Agenda
104 N. Riverside Drive
Edgewater, FL 32132
Council Chambers1:30 PMTuesday, September 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 MEETING MINUTES
2021-06-14, DRAFT Quarterly Meeting Minutes - EP
2021-06-14, DRAFT Quarterly Meeting Minutes - EPAttachments:
4. NEW BUSINESS
2022 Meeting Dates - EPa.
2022 Meeting Dates - EPAttachments:
FY 21/22 Proposed Budget - EPb.
FY 21-22 Proposed Budget - EPAttachments:
5. OLD BUSINESS
Enhanced Multiplier Discussiona.
Proposed Language for Enhanced Multiplier EPAttachments:
6. REPORTS (ATTORNEY/CONSULTANTS)
b. Foster & Foster Doug Lozen, Plan Actuary - Rate Assumption Discussion
c. AndCo, John Thinnes, Quarterly Report
AndCo June 30, 2021 Quarterly Report - EP
2021-06-30, AndCo Consulting, Quarterly ReportAttachments:
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September 14, 2021Police Pension Board Meeting Agenda
d. Sugarman & Susskind, Pedro Herrera, Plan Attorney
7. CONSENT AGENDA
Consent Agenda - EP
Summary of Payments
Warrant #85, for ratification
Warrant #86, for ratification
Warrant #87, for ratification
06-08-21 through 09-07-21, Fund Activity Report - EP
Attachments:
8. STAFF REPORTS, DISCUSSION AND ACTION
a. Foster & Foster, Michelle Rodriguez, Plan Administrator
Update on State Monies, Educational Opportunities
Educational Opportunities
FPPTA Fall Trustee School Program Agenda, October 3-6, 2021
Division of Retirement Conference, Nov 3-5, 2021
Attachments:
9. TRUSTEE REPORTS, DISCUSSION AND ACTION
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 9/8/2021