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City of Edgewater 104 N. Riverside Drive
Edgewater, FL 32132
Meeting Agenda
Firefighters Pension Board
Monday, March 19, 2018 4:00 PM
We respcctfully request that all electronic devices arc sct for no audible notification.
1. CALL TO ORDER, ROLL CALL
2. PUBLIC COMMENTS
3. APPROVAL OF MINUTES
a. Approval of the December 11, 2017 quarterly meeting minutes
Attachments: 12-11-17, DRAFT quarterly meetinq
4. NEW BUSINESS
5. OLD BUSINESS
6. REPORTS
a. Foster & Foster. Drew Ballard. presentation of the October 1. 2017 actuarial valuation
report
b. Bowen Hanes, David Kelly, quarterly report as of December 31, 2017
Attachments: 12-31-17, Bowen Hanes, Monthly Performance Summary
12-31-17, Bowen Hanes, Quarterly Report
C. &Co Consulting, John Thinnes, quarterly report as of December 31, 2017
Attachments: 12-31-17, quarterly report, AndCo
d. Sugarman & Susskind, Ken Harrison, legislative update and share plan procedure
Attachments: Rules and Procedures for Supplemental Benefit Accounts DRAFT
7. CONSENT AGENDA
a. Summary of payments
Attachments: Summary of Payments
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Firefighters Pension Board Meeting Agenda March 19, 2018
b. Payment ratification of Warrants #35, #36, #37, and #38
Attachments: Warrant #35, Invoices for Ratification
Warrant #36, Invoices for Ratification
Warrant #37, Invoices for Ratification
Warrant #38, Invoices for Ratification
C. Fund activity report for December 7, 2017-March 12, 2018
Attachments: 12-07-17 thru 03-12-18 Activity Log
8. STAFF REPORTS, DISCUSSION, AND ACTION
a. Foster & Foster, Ferrell Jenne, upcoming educational opportunities
9. TRUSTEES' REPORTS, DISCUSSION, AND ACTION
10. ADJOURNMENT
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/Paralegal Robin L. Matusick, 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.
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