March 11, 2015

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[ General Employees Pension Board - Agendas ]
March 11, 2015

TOWN OF INDIALANTIC

Brevard County, Florida

GENERAL EMPLOYEES PENSION BOARD OF TRUSTEES

AGENDA 15-03

March 11, 2015 9:00 a.m.

 

  1. CALL TO ORDER

 

Vincent Benevente, Chairman

Karen Turja, Vice Chairperson

Amanda Walsh, Member

Victoria Twitty-Mercer, Member

Lorraine Schulte, Member

Joseph Carter, Morgan Stanley

Tim Hester, Morgan Stanley

Jennifer Small, Secretary

 

  1. APPROVAL OF MINUTES

 

  1. Minutes 15-02 – December 11, 2014

 

  1. OATH OF OFFICE

 

  1. Victoria Twitty-Mercer

 

  1. REPORT FROM JOSEPH CARTER, MORGAN STANLEY

 

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

 

  1. PENSION UPDATE BY PAUL SHAMOUN, ASSOCIATE DIRECTOR OF FINANCIAL SERVICES, FROM FLORIDA LEAGUE OF CITIES

 

  1. OTHER BUSINESS

 

  1. Approval of invoice #6701 from Foster & Foster in the amount of $5,711.00
  2. Approval of invoice #6862 from Foster & Foster in the amount of $3,509.00
  3. Approval of retirement benefits for Ron Cassedy effective March 1, 2015
  4. Acceptance of new member: Joseph F. Gervais Jr.
  5.  Acceptance of new member: John Buhler
  6.  Steven Kenyon – refund of contributions
  7. Bank Statements for October-December 2014 – presented for informational purposes                                                                                                                                                                                                                                                                                                                                                                                                        only.

 

  1. PUBLIC COMMENT

 

  1. ADJOURNMENT

           

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.