February 1, 2013

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[ Police/Fire Pension Board of Trustees - Agendas ]
February 1, 2013

TOWN OF I N D I A L A N T I C
Brevard County, Florida 32903
PENSION BOARD OF TRUSTEES – POLICE/FIRE
AGENDA 13-02
February 1, 2013 10:30 AM

I. CALL TO ORDER AT 10:30 A.M.
Gerald Kowalski, Chairman
Sgt. Mike Casey, Secretary
Sgt. Michael Connor, PD Member
Michael Humphrey, Fire Dept. Member
Bruce Bogert, Member
Bonni S. Jensen, Esq.
Dan Johnson, The Bogdahn Group
Jennifer Fortin, Recording Secretary

II. ELECTION OF OFFICERS
A. Chairman
B. Secretary

III. APPROVAL OF MEETING MINUTES
A. Minutes 13-01, November 2, 2012

IV. REPORT FROM BOGDAHN GROUP
A. Acceptance of the 1st Quarter Performance Report
B. Discussion of further Diversified Fixed Income Opportunities
C. Asset Allocation

V. OTHER BUSINESS
A. Approval of invoice #8400 from The Bogdahn Group in the amount of $3,875.00
B. Approval of invoice #71444 from Attorney Jensen in the amount of $717.00
C. Approval of invoice #71486 from Attorney Jensen in the amount of $169.50
D. Approval of invoice #71538 from Attorney Jensen in the amount of $556.35
E. Approval of invoice #1667 from Integrity Fixed Income in the amount of $1,142.77
F. Approval of invoice #276895 from Bowen, Miclette & Britt of FL in the amount of $101.30
G. Approval of membership fee of $600.00 to FPPTA
H. Refund of Contributions to Amberly Williamson in the amount of $10,497.21
I. 2013 IRS Mileage Rate – Attorney Jensen
J. Amendment to plan update – Attorney Jensen
K. Application for Service Retirement Benefits – Attorney Jensen
L. Potential Legislation – Attorney Jensen
M. Determination of the initial eligibility of the Deferred Retirement Options Plan (DROP)
N. FYI – Class Action Information
O. FYI – Pension Articles
P. FYI – Bank Statements October 2012-December 2012

VI. 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.