09-19-2022General Employee Pension Board
City of Edgewater
Meeting Agenda
104 N. Riverside Drive
Edgewater, FL 32132
10:30 AMMonday, September 19, 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
June 13, 2022 DRAFT Quarterly Meeting Minutes
06-13-22_DRAFT_Quarterly_Meeting_Minutes_EGAttachments:
4. NEW BUSINESS
2023 Proposed Meeting Dates - EG
2023 Meeting Dates - EGAttachments:
5. OLD BUSINESS
a. Ordinance # 2022-O-17 Update
6. REPORTS
a. Foster & Foster, Doug Lozen, Plan Actuary
Foster & Foster Fee Proposal - EG
Edgewater_General_Actuarial_ServicesAttachments:
b. Burgess, Chambers & Assoc., Frank Wan, Investment Consultant
BCA Quarterly Investment Report - EG
2022-06-30_BCA_Quarterly_Report
FTSE-pension-discount-curve 063022
2022 Q2 Market Overview & Executive Summary
Attachments:
Page 1 City of Edgewater Printed on 9/13/2022
September 19, 2022General Employee Pension Board Meeting Agenda
c. Klausner, Kaufman, Jensen & Levinson, Bonni Jensen, Plan Attorney
d. Foster & Foster, Michelle Rodriguez, Plan Administrator
7. CONSENT AGENDA
Consent Agenda - EG
Summary of Payments
Warrant_81_for_ratification
Warrant_82_FOR_EXECUTION
06-07-22_to_09-13-22_Fund_Activity_Report EG
Attachments:
8. TRUSTEE REPORTS, DISCUSSION & ACTION
9. 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 Zlotnik, 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 9/13/2022