January 22, 2015

This material was filed under
[ Police/Fire Pension Board of Trustees - Agendas ]
January 22, 2015

TOWN OF I N D I A L A N T I C
Brevard County, Florida 32903
PENSION BOARD OF TRUSTEES – POLICE/FIRE
AGENDA 15-04
January 22, 2015 10:30 AM

1. 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
Tyler Grumbles, Bogdahn Group
Bonni Jensen, Esq.
Jennifer Small, Recording Secretary

2. APPROVAL OF MEETING MINUTES

A. Minutes 15-03, December 18, 2014

3. REPORT FROM TYLER GRUMBLES, THE BOGDAHN GROUP

A. Acceptance of the 1st Quarter Performance Report
B. Comments on Actuarial Assumed Rate of Return
C. The Bogdahn Group Structure Discussion

4. REPORTS FROM ATTORNEY JENSEN

A. Memorandum of the IRS Mileage Rate for 2015
B. New Special Tax Notice regarding Rollovers
C. Legislative Updates: Memo regarding Senate Bill 172 and Senate Bill 242
D. DROP Memo
E. Update on Ryan DesChenes
F. Update on Scott Elliott-Discuss upcoming dates for meeting

5. OTHER BUSINESS

A. Approval of invoice #72845 from Attorney Jensen in the amount of $233.75
B. Approval of invoice #1872 from Integrity Fixed Income Management in the amount of $1,408.63
C. Approval of invoice #6792 from Foster & Foster in the amount of $3509.00
D. Approval of Troy Morris’ retirement date and requested date of entry in DROP
E. Bank statements October-December 2014

6. PUBLIC COMMENT

7. ADJOURMENT

Note: more than one member of the City Council may be in attendance at the meeting and may participate in discussions.

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.