December 11, 2014

This material was filed under
[ Police/Fire Pension Board of Trustees - Meeting Minutes ]
December 11, 2014

TOWN OF I N D I A L A N T I C
Brevard County, Florida 32903
PENSION BOARD OF TRUSTEES – POLICE/FIRE
MINUTES 15-02
December 11, 2014 10:30 AM

PRESENT: Gerald Kowalski, Chairman
Sgt. Mike Casey, Secretary
Chief Thomas Flamm, Fire Dept. Member
Bruce Bogert, Member
Dan Johnson, Bogdhan Group
Jennifer Small, Recording Secretary

ABSENT: Sgt. Michael Connor, PD Member

1. CALL TO ORDER AT 10:30 AM

Chairman Kowalski called the meeting to order at 10:30 am

2. APPROVAL OF MEETING MINUTES

A. Minutes 15-01, October 23, 2014

Chief Flamm moved to approve the minutes. Mr. Bogert seconded. Motion carried unanimously.

3. FOSTER & FOSTER – PRESENTATION OF ACTUARIAL REPORT FOR FY-14

Doug Lozen, Foster & Foster, presented the actuarial report for FY-14.

Mr. Bogert moved to accept the report. Chief Flamm seconded. Motion carried unanimously.

4. PUBLIC COMMENT

Secretary Small asked the Board, per Attorney Bonni Jensen, if they would like Alan Kalinowski to attend the next meeting in person or by telephone. The Board advised that neither was necessary.

5. ADJOURMENT

Mr. Bogert moved to adjourn the meeting at 10:55 am. Sgt. Casey seconded. Motion carried unanimously.

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Gerald Kowalski, Chairman

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Jennifer Small, Recording Secretary