May 2, 2013

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[ General Employees Pension Board - Agendas ]
May 2, 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 13-04
April 25, 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. APPROVAL OF MEETING MINUTES
A. Minutes 13-02, February 1, 2013

III. REPORT FROM BOGDAHN GROUP
A. Acceptance of the 2nd Quarter Performance Report

IV. OTHER BUSINESS
A. Approval of invoice #8727 from The Bogdahn Group in the amount of $3,875.00
B. Approval of invoice #71588 from Attorney Jensen in the amount of $962.15
C. Approval of invoice #71644 from Attorney Jensen in the amount of $53.30
D. Approval of invoice #71686 from Attorney Jensen in the amount of $448.70
E. Approval of invoice #1684 from Integrity Fixed Income in the amount of $1,149.57
F. Approval of invoice FMIT#0268 for $1484.04 and $126.63 for total of $1,610.67
G. Acceptance of Tiffany Verderosa into the pension plan
H. Senate Bill 454/HB 1399 – Attorney Jensen
I. Summary Plan Description update – Attorney Jensen
J. FYI – 2013 Transition letter from Salem Trust
K. FYI – Letter from Integrity Fixed Income
L. FYI – Bank Statements January 2013-March 2013
M. Approval of Retirement benefits for Jon Macdonald

V. 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.