03-14-2022General Employee Pension Board
City of Edgewater
Meeting Agenda
104 N. Riverside Drive
Edgewater, FL 32132
10:30 AMMonday, 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 - EG
12-31-21_DRAFT_Quarterly_Meeting_Minutes_EGAttachments:
4. NEW BUSINESS
5. OLD BUSINESS
6. REPORTS
a. Foster & Foster, Doug Lozen, Plan Actuary, 10/1/2021 Actuarial Valuation Report
b. Burgess, Chambers & Assoc., Frank Wan, Investment Consultant
BCA Quarterly Investment Report - EG
2021-12-31_BCA_Quarterly_Report_EG
FTSE-pension-discount-curve_EG
Attachments:
c. Klausner, Kaufman, Jensen & Levinson, Bonni Jensen, Plan Attorney
Proposed Ordinance Amendment Retiree Trustees - EG
DRAFT_Ord_Amendment_Retiree_Trustees_EGAttachments:
Special Tax Notice 2021 - EG
Special_Tax_Notice_2021_EGAttachments:
Page 1 City of Edgewater Printed on 3/7/2022
March 14, 2022General Employee Pension Board Meeting Agenda
7. CONSENT AGENDA
Consent Agenda - EG
Summary of Payments
Warrant #77, for ratification
Warrant #78, for ratification
12-07-21_through_03-07-22_Fund_Activity_Report EG
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