July 27, 2011

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[ Police/Fire Pension Board of Trustees - Agendas ]
July 27, 2011

TOWN OF I N D I A L A N T I C
Brevard County, Florida 32903
PENSION BOARD OF TRUSTEES – POLICE/FIRE
AGENDA 11-05
July 27, 2011 10:30 AM

I. CALL TO ORDER AT 10:30 A.M.
Gerald Kowalski, Chairman
Sgt. Scott Elliott, Vice-Chair
Sgt. Mike Casey, Secretary
Michael Humphrey, Fire Dept. Member
Bruce Bogert, Member
Bonni S. Jensen, Esq.
Dan Johnson Financial Advisor
Jennifer Fortin, Recording Secretary

II. APPROVAL OF MEETING MINUTES
A. Minutes 11-4, May 11, 2011

III. REPORT FROM BOGDAHN GROUP
A. Discussion of the Portfolio and Performance Allocation
B. TIPS

IV. OTHER
A. Approval of invoice #70427 from Attorney Jensen in the amount of $1,200.30
B. Approval of invoice #70473 from Attorney Jensen in the amount of $402.42
C. Approval of invoice #70520 from Attorney Jensen in the amount of $329.95
D. Approval of invoice #6398 from The Bogdahn Group in the amount of $3,875.00
E. Approval of invoice #1463 from Integrity Fixed Income in the amount of $1,132.57
F. Approval of invoice #2036 from Foster & Foster in the amount of $1,847.00
G. FYI – SEC disclosure from Bogdhan Group
H. Ordinance 11-15 update – Attorney Jensen
I. SB 1128 – Attorney Jensen
J. IRS Mileage Rate for 2011 – Attorney Jensen
K. FYI – Bank Statements for April, May and June 2011

V. ADJOURNMENT

PURSUANT TO SECTION 286.0105, FLORIDA STATUTES, THE TOWN HEREBY ADVISES THE PUBLIC THAT: IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THIS BOARD, AGENCY, OR COUNCIL WITH RESPECT TO ANY MATTER CONSIDERED AT ITS MEETING OR HEARING, HE WILL NEED A RECORD OF THE PROCEEDINGS, AND THAT FOR SUCH PURPOSE, AFFECTED PERSONS MAY NEED TO INSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. THIS NOTICE DOES NOT CONSTITUTE CONSENT BY THE TOWN FOR THE INTRODUCTION OR ADMISSION INTO EVIDENCE OF OTHERWISE INADMISSIBLE OR IRRELEVANT EVIDENCE, NOR DOES IT AUTHORIZE CHALLENGES OR APPEALS NOT OTHERWISE ALLOWED BY LAW. THIS MEETING MAY BE CONDUCTED BY OR WITH ELECTRONIC MEDIA TECHNOLOGY. THE PUBLIC ACCESS POINT FOR THE MEETING IS INDIALANTIC TOWN HALL, INDIALANTIC, FLORIDA.