July 24, 2014

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[ Police/Fire Pension Board of Trustees - Agendas ]
July 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 14-05
July 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
Thomas Flamm, Fire Dept. Member
Bruce Bogert, Member
Bonni Jensen, Esq.
Dan Johnson, Bogdahn Group
Jennifer Small, Recording Secretary

II. OATH OF OFFICE

A. New Fire Department Member-Thomas Flamm

III. APPROVAL OF MEETING MINUTES

A. Minutes 14-03, April 24, 2014
B. Minutes 14-04, June 18, 2014

IV. REPORT FROM DAN JOHNSON, THE BOGDAHN GROUP

A. Acceptance of the 3rd Quarter Performance Report
B. Index Fund Share Class exchange

V. OTHER BUSINESS

A. Set date for a special meeting on September 5, 2014 at 10:30 am for Scott Elliott Pension Benefit Offset
B. Approval of invoice #1819 from Integrity Fixed Income Management in the amount of $1360.96
C. Approval of invoice #72435 from Attorney Jensen in the amount of $1222.45
D. Approval of invoice #72474 from Attorney Jensen in the amount of $367.50
E. Approval of invoice #10448 from The Bogdahn Group in the amount of $3875.00
F. Approval of invoice #5168 from Foster & Foster in the amount of $2946.00
G. Bank statements April-June 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.