November 29, 2011

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[ Police/Fire Pension Board of Trustees - Agendas ]
November 29, 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 12-02
November 29, 2011 10:30 AM

I. CALL TO ORDER AT 10:30 A.M.
Gerald Kowalski, Chairman
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 11-04, May 11, 2011
B. Minutes 11-05, July 27, 2011
C. Minutes 12-01, October 13, 2011

III. DETERMINATION OF DISABILITY FOR SCOTT ELLIOTT

IV. REPORT FROM BOGDAHN GROUP
A. Review and discussion of the 3rd Quarter Performance Report

V. REPORT FROM FOSTER & FOSTER
A. Review and discussion of FY 2010/2011 Actuarial Report

VI. OTHER BUSINESS
A. Approval of invoice #70591 from Attorney Jensen in the amount of $1,021.67
B. Approval of invoice #70630 from Attorney Jensen in the amount of $252.55
C. Approval of invoice #70684 from Attorney Jensen in the amount of $952.39
D. Approval of invoice #6729 from The Bogdahn Group in the amount of $3,875.00
E. Approval of invoice #1510 from Integrity Fixed Income in the amount of $1,107.39
F. Approval of invoice #2223707 from MIMA in the amount of $13.00 (Scott Elliott records)
G. Approval of invoice #2223499 from MIMA in the amount of $64.50 (Scott Elliott records)
H. Approval of invoice #2223500 from MIMA in the amount of $31.50 (Scott Elliott records)
I. Approval of invoice #0098907308 from Health Port in the amount of $79.78 (Scott Elliott records)
J. Approval of Invoice #2387 from Foster & Foster in the amount of $5,460.00
K. Approval of invoice from Dr. Desai in the amount of $173.00 (Scott Elliott records)
L. FYI – Fees paid to Salem Trust in the amount of $1,250.00 (4/1/2011-6/30/2011)
M. FYI – Fees paid to Salem Trust in the amount of $1,250.00 (7/1/2011-9/30/2011)
N. FYI – Class Action update for period 4/1/11 through 6/30/11
O. FYI – Class Action update for period 7/1/11 through 9/30/11
P. Form 1 – Financial Disclosure – Attorney Jensen
Q. Memo from Attorney Jensen
R. HB 365 – Attorney Jensen
S. Foster & Foster memo in response to pension plan article

VII. ADJOURMENT

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.