October 23, 2014

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[ Police/Fire Pension Board of Trustees - Agendas ]
October 23, 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 15-01
October 23, 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. (telephonically)
Dan Johnson, Bogdahn Group
Jennifer Small, Recording Secretary

II. APPROVAL OF MEETING MINUTES

A. Minutes 14-05, July 24, 2014
B. Minutes 14-06, September 5, 2014

III. REPORT FROM DAN JOHNSON, THE BOGDAHN GROUP

A. Acceptance of the 4th Quarter Performance Report
B. Pimco Organizational Changes and Strategy Update
C. Investment Policy Statement Revision

IV. BRIAN BIZZELL, SALEM TRUST

V. OTHER BUSINESS

A. Approval of a check reorder from Bank of America for $61.00
B. Approval of invoice #1838 from Integrity Fixed Income Management in the amount of $1368.06
C. Approval of invoice #72622 from Attorney Jensen in the amount of $3,383.74
D. Approval of invoice #72584 from Attorney Jensen in the amount of $3,135.75
E. Approval of invoice #10811 from The Bogdahn Group in the amount of $3875.00
F. Approval of invoice #6417 from Foster & Foster in the amount of $2814.00
G. Bank statements July-September 2014
H. Update on Scott Elliott and Ryan Deschenes from Attorney Jensen
I. Leroy Collins Report – Attorney Jensen
J. Approval of Assignment and Assumption for Attorney Jensen

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.