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02-11-1987 . , --- ...., BOARD OF TRUSTEES OF THE CITY OF EDGEWATER POLICE RETIREMENT PLAN WEDNESDAY, FEBRUARY 11, 1987 2:00 P.M. CONFERENCE ROOM CITY HALL MINUTES Acting Chairman James Inman called to order a regular meeting of the Board of Trustees of the City of Edgewater Police Retirement Plan at 2:11 P.M., in the Conference Room of City Hall. ROLL CALL James Inman Wallace Trickey Dan Grise11 Present Present Present Larry Jarkovsky Nancy Shoemaker Present Present Also present were Jack Ascher1, Jack Roe of Principal Financial Group, Connie Martinez, City Clerk/Administrator, Mary Ann Vendrasco, and Beverly Kinney, Secretary. ELECTION OF CHAIRMAN Wallace Trickey nominated Larry Jarkovsky, Nancy Shoemaker seconded. Larry Jarkovsky nominated Nancy Shoemaker, Dan Grisell seconded. There were no other nominations. Larry Jarkovsky was elected Chairman 4-0. Nancy Shoemaker received a vote of 1-3. EXPLANATION BY JACK ASCHREL OF THE POLICE RETIREMENT PLAN FOR THE CITY OF EDGEWATER Mr. Ascher1 explained the plan started in 1978. Mr. Ascher1 went on to explain how the plan worked, vesting, plan provisions, retirement, disability, death benefits, the report of the Actuarial Valuation for 1985, general investment fund for 1985 and itemized expense charges for 1985. (Copy of 1985 Actuarial Valuation attached) ELECTION OF SECRETARY Dan Grisell nominated Nancy Shoemaker, James Inman seconded. There were no other nominations. Nancy Shoemaker was elected secretary 4-0. APPROVAL OF MINUTES The minutes of December 29, 1986, were presented to the Board for approval. Only three (3) Board members were present from that meeting so the minutes were tabled until a later date. The motion to table the minutes was made by Nancy Shoemaker and seconded by James Inman. There being no further business to go before the Board, James Inman moved to adjourn the meeting, seconded by Nancy Shoemaker. The meeting adjourned at 3:27 P.M. Minutes respectfully submitted by: Beverly Kinney 'I. ' . j ,. .' GP 9502-2 '-" "'II11II Report of the ACTUARIAL VALUATION MAD E AS 0 F October 1, 1985 FOR City of Edgewater Florida, Police GA 59448 TH E BAN KERS LI FE It] BANKERS LIFE COMPANY DES MOINES. IOWA '-' 'WI ANALYSIS OF THE ACTUARIAL REPORT FOR City of Edgewater Florida, Police GA 59448 This Actuarial Valuation Report is for the plan year beginning October 1, 1985. The report provides the information you need to determine your current year contribution to the plan. The Retirement Equity Act of 1984 (REA) changes the eligibility requirements for the pre-retirement death benefit. We have assumed that these changes will not be made to your plan. Should you decide to amend your plan effective October 1, 1985 to comply with this act, this valuation will have to be revised. A summary of the results of the actuarial valuation is as follows: Total Normal Cost Normal Cost as Percentage of Compensation Minimum Employer Deposit to avoid Funding Deficiency Normal Cost plus amount to fund the Unfunded Frozen Initial Liability over 20 years $14,668 6.5% $ 0 $19,202 Normal Cost as a percentage of compensation has increased from 4.7% to 6.5%. This is a result of the addition of six new plan participants. You may deposit for the current plan year any amount in excess of the minimum deposit, $0. If you wish to follow a schedule of funding, dollar amounts are illustrated in paragraph lb, page 2 of the report which will fund the Normal Cost and fund the Unfunded Frozen Initial Liability over a definite period of years. Inquiries concerning your actuarial valuation report should be referred to your local Bankers Life Group Representative or your valuation analyst in the home office, Rebecca A. Stoll. (The phone number in the home office is 515 247-6110.) November 18. 1985 Pension Actuarial Services THE BANKERS LIFE IiJ BANKERS LIFE COMPANY DES MOINES, IOWA 'w' """ EMERGING RETIREMENT LIABILITY The following is a listing by plan year of projected retirement benefits, the expected increase to the "Retired Life Floor", and a cumulative total of the retirement increases. Plan Year Projected Monthly Expected Increase Cumulative Beginning Pension 1 to Floor 2 Increases 10-1-85 $ 235 $ 26,303 $ 26,303 10-1-86 0 0 26,303 10-1-87 0 0 26,303 10-1-88 0 0 26,303 10-1-89 0 0 26,303 10-1-90 0 0 26,303 10-1-91 0 0 26,303 10-1-92 0 0 26,303 10-1-93 0 0 26,303 10-1-94 0 0 26,303 10-1-95 0 0 26,303 10-1-96 0 0 26,303 10-1-97 0 0 26,303 10-1-98 1,577 191,580 217,883 10-1-99 0 0 217,883 For the purposes of the above illustration: 1. The projected monthly pension was calculated using the salary scale, if any, shown on page 7 of this report. 2. The expected increase to your "floor" is calculated using the purchase rates in effect on the current anniversary for the normal form of annuity. This increase represents the total purchase price. TH E BAN KERS LI FE E -4- BANKERS LIFE COMPANY DES MOINES, IOWA '-' ...., CENSUS DATA AND ASSET DISPLAY I. CENSUS DATA - based on data supplied by the employer Ac ti ve Participants Inactive Participants Age Projected Group Number Monthly Pension* Number Monthly Pension Under 25 2 $ 7,763/ 25 - 29 4 13,147 30 - 34 2 7,830 35 - 39 2 4,444 1 $226 40 - 44 3 4,915 45 - 49 3 2,232/"" 1 194 50 - 54 55 - 59 60 - 64 65 & over 1 235 Totals 17 $40,566 2 $420 * Projected monthly pension was calculated on the assumption that employees would experience annual compensation increases of 6.0%. II. The following assets were used in calculating Normal Cost and deposit levels shown in this report. Contractholder Fund $159,119.06 This valuation does not include retired lives since it is assumed that the retired life liability is offset by the retired life "floor." Total plan assets, including the retired life "floor" are $186,475.84. -5- lH E BAN KERS LI FE r;J BANKERS LIFE COMPANY DES MOINES, IOWA GP 14666 A.2 .... ...., SUMMARY OF PLAN PROVISIONS 1. Plan Eligibility Age: /' ./ Attained age 18 but not attained any age within five years of retirement. Service: Three months of service. Class: Police person. 2. Normal Retirement Benefit ",'// ';7 Eligibility: Attained age 60 and ~years of service but no later than age 65. Form: Monthly annuity payable for life (optional forms may be elected in advance of retirement). Amount (Accrued Benefit): 2% of Average Compensation multiplied by Benefit Accrual Service. 3. Early Retirement Benefit Age: Service: Attained age 50. ~ ~ years of service. Same as Normal Retirement Benefit. Form: Amount: Accrued Benefit on Early Retirement Date reduced by 6 2/3% for each year up to five and 3 1/3% for each year between five and ten that the Early Retirement Date precedes Normal Retirement Date. 4. Late Retirement Benefit Age: No maximum age. Form: Same as Normal Retirement Benefit. Amoun t : Accrued Benefit as of Normal Retirement Date increased to recognize that the annuity commences subsequent to Normal Retirement Date. -6- lHE BANKERS LIFE rtJ BANKERS LIFE COMPANY DES MOINES, IOWA '-" """'" 5. Termination Benefit . Vesting Percentage: 100% subsequent to 5 years of plan participation. Form: Same as Normal Retirement Benefit with income deferred until Normal Retirement Date. Amount: Accrued Benefit on date of termination multiplied by the Vesting Percentage. 6. Disability Benefit Form: Monthly income payable until Normal Retirement, death, or recovery and a deferred annuity payable at the Normal Retirement Date. Amount: The greater of (a) or (b): (a) Accrued Benefit on date of disability. (b) 25% of Average Compensation. 7. Death Benefit Age: Attained age 50. Service: / ~ ~years of plan participation. Monthly Annuity payable to eligible spouse. Form: Amount: One-half of the ampunt that would have been payable had the participant elected a qualified joint and survivor form and early retired on the date of his death. 8. Definitions ! Average Compensation: The monthly average of total pay received for the ten compensation years prior to Normal Retirement Date. Benefit Accrual Service: The number of years and fractional parts of a year of service from date of employment. This is intended as an outline of plan prov~s~ons and does not alter the intent or meanings of the provisions contained in the contract and/or plan document. TI-I E BAN KERS LI FE It] -6a- BANKERS LIFE COMPANY DES MOINES, IOWA . '-' ...", ACTUARIAL VALUATION ASSUMPTIONS AND METHODS Since the benefits which certain assumptions must allocates estimated plan your employees will receive are payable in the future, be made regarding future plan experience. The cost method costs to plan years in a rational manner. Actuarial Assumptions . Interest 8.0% per annum, compounded annually. Mortality 1971 Group Annuity Table (Male) with projection, Bankers Life modification (setback 0 for males, 6 for females). Expenses 5.0% of estimated plan costs. Retirement Age Normal Retirement Age as defined on page 6. Salary Scale 6.0% increase each year until retirement. Disability Rates of disablement based on Period 4 (Benefit 4) and disabled life reserves based on Benefit 4 of the 1952 Inter- company Disability Study~ Assets Fixed income assets are valued on a contract basis. Long-term Equity Investments are adjusted by spreading unrealized appreciation and depreciation over four years. Short-term Investments, Real Estate, and Bonds are valued at market. Social Security Benefit expected to be available at retirement based on a 6.0% increase in the Social Security average earnings and a 5.5% increase in the Consumer Price Index. Withdrawal Table 6 from the Actuary's Pension Handbook. Selected rates of withdrawal are shown below. 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