January 25, 2012

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[ Police/Fire Pension Board of Trustees - Agendas ]
January 25, 2012

TOWN OF I N D I A L A N T I C
Brevard County, Florida 32903
PENSION BOARD OF TRUSTEES – POLICE/FIRE
AGENDA 12-04
January 25, 2012 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.
Jennifer Fortin, Recording Secretary

II. SWEAR IN NEW MEMBER
A. Sgt. Michael Connor

III. ELECTION OF OFFICERS
A. Chairman
B. Vice Chairman

IV APPROVAL OF MEETING MINUTES
A. Minutes 12-03, December 5, 2011

V. REPORT FROM BOGDAHN GROUP
Acceptance of the 4th Quarter Performance Report

VI. OTHER BUSINESS
A. Approval of invoice #70808 from Attorney Jensen in the amount of $2,059.08
B. Approval of invoice #6729 from The Bogdahn Group in the amount of $3,875.00
C. Approval of invoice #1562 from Integrity Fixed Income in the amount of $1,078.22
D. Task Force on Public Employee Disability Presumptions – Attorney Jensen
E. Addendum to Actuary Agreement – Attorney Jensen
F. Summary Plan Description – Attorney Jensen

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.