May 7, 2014

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[ General Employees Pension Board - Agendas ]
May 7, 2014

TOWN OF INDIALANTIC
Brevard County, Florida
GENERAL EMPLOYEES PENSION BOARD OF TRUSTEES
AGENDA 14-05
May 7, 2014 9:30 a.m.

I. CALL TO ORDER

Vincent Benevente, Chairman
Karen Turja, Vice Chairperson
Ron Cassedy, Member
Anthony Breglio, Member
Joseph Carter, Morgan Stanley
Tim Hester, Morgan Stanley
Jennifer Small, Secretary

II. APPROVAL OF MINUTES

A. Minutes 14-04 – February 5, 2014

III. REPORT FROM JOSEPH CARTER

A. Review and discussion of the 1st Quarter Performance Report

IV. OTHER BUSINESS

A. Acceptance of new member: Joshua M. Lovelace
B. Approval of invoice from FMIT for $1620.80 and $50.65 for a total of $1671.45
C. Samantha Robertson- Refund of contributions
D. Brokerage Relationship with Morgan Stanley Smith Barney LLC under the New Municipal Advisor Rule-Certificate needs to be filled out and signed by Chairman
E. Bank statements – January, 2014 – March, 2014

V. PUBLIC COMMENT

VI. ADJOURNMENT

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.