April 24, 2014

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[ Police/Fire Pension Board of Trustees - Agendas ]
April 24, 2014

TOWN OF I N D I A L A N T I C
Brevard County, Florida 32903
PENSION BOARD OF TRUSTEES – POLICE/FIRE
AGENDA 14-03
April 24, 2014 10:30 AM

I. CALL TO ORDER AT 10:30 AM
Gerald Kowalski, Chairman
Sgt. Mike Casey, Secretary
Sgt. Michael Connor, PD Member
Michael Humphrey, Fire Dept. Member
Bruce Bogert, Member
Dan Johnson, Bogdahn Group
Jennifer Small, Recording Secretary

II. APPROVAL OF MEETING MINUTES
A. Minutes 14-02, January 18, 2014

III. ACCEPTANCE OF THE 2ND QUARTER PERFORMANCE REPORT-DAN JOHNSON, THE BOGDAHN GROUP

IV. FIXED INCOME MARKET UPDATE AND PORTFOLIO REVIEW-EARL DENNEY, INTEGRITY FIXED INCOME

V. OTHER BUSINESS
A. Approval of invoice #1790 from Integrity Fixed Income in the amount of $1326.67
B. Approval of invoice #72309 from Attorney Jensen in the amount of $15.15
C. Approval of invoice #72200 from Attorney Jensen in the amount of $714.05
D. Approval of invoice #72243 from Attorney Jensen in the amount of $618.00
E. Approval of invoice #10082 from The Bogdahn Group in the amount of $3875.00
F. Approval of invoice from FMIT for Fiduciary Liability Insurance in the amounts of $1620.80 and $50.65 totaling $1671.45
G. Bank statements January-March 2014

VI. PUBLIC COMMENT

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.