03-14-2022Police Pension Board
City of Edgewater
Meeting Agenda
104 N. Riverside Drive
Edgewater, FL 32132
1:30 PMMonday, March 14, 2022
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
December 13, 2021 DRAFT Quarterly Meeting Minutes - EP
2021-12-13_DRAFT_Quarterly_Meeting_Minutes_EPAttachments:
4. NEW BUSINESS
Actual Expenses as of September 30, 2021 - EP
Actual expenses as of 09-30-21 - EPAttachments:
5. OLD BUSINESS
6. REPORTS
a. Foster & Foster, Doug Lozen, Plan Actuary, 10/1/2021 Actuarial Valuation Report
b. AndCo, John Thinnes, Investment Consultant, Quarterly Investment Report
AndCo Quarterly Investment Report - EP
2021-12-31_AndCo_Quarterly_Report
Crypto Currency White Paper November 2021
Attachments:
c. Sugarman, Susskind, Braswell & Herrera, Pedro Herrera, Plan Attorney
Proposed Ordinance Amendment, 5th Trustee Residency Requirement - EP
5th_Trustee_Residency Requirement_draft_EPAttachments:
Page 1 City of Edgewater Printed on 3/7/2022
March 14, 2022Police Pension Board Meeting Agenda
Proposed Ordinance Amendment, Enhanced Multiplier - EP
Enhanced_Multiplier_Draft_EPAttachments:
7. CONSENT AGENDA
Consent Agenda - EP
Summary of Payments
Warrant #90, for ratification
Warrant #91, for ratification
12-07-21_through_03-07-22_Fund_Activity_Report_EP
Attachments:
8. STAFF REPORTS, DISCUSSION & ACTION
a. Foster & Foster, Michelle Rodriguez, Plan Administrator
i. Educational Opportunities, FPPTA 38th Annual Conference, June 26-29, 2022, Orlando, FL
9. TRUSTEE REPORTS, DISCUSSION & 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 3/7/2022