July 25, 2013

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[ Police/Fire Pension Board of Trustees - Agendas ]
July 25, 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 13-03
July 25, 2013 10:00 AM

I. CALL TO ORDER AT 10:00 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

II. APPROVAL OF MEETING MINUTES
A. Minutes 13-03, April 25, 2013

III. REPORT FROM BOGDAHN GROUP
A. Acceptance of the 3rd Quarter Performance Report
B. Update regarding the fund change processed during the quarter
C. Update regarding Salem Trust system migration

IV. OTHER BUSINESS
A. Approval of invoice #9061 from The Bogdahn Group in the amount of $3,875.00
B. Approval of invoice #71761 from Attorney Jensen in the amount of $2,132.70
C. Approval of invoice #71800 from Attorney Jensen in the amount of $57.80
D. Approval of invoice #1705 from Integrity Fixed Income in the amount of $1,138.42
E. Acceptance of Thomas Flamm into the pension plan
F. Pension Disclosure Amendments – Attorney Jensen
G. Proposed Amendment to Sec. 2-228 – Attorney Jensen
H. FYI – Bank Statements April 2013-June 2013

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.