April 23, 2015

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[ Police/Fire Pension Board of Trustees - Agendas ]
April 23, 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 15-05
April 23, 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
Dan Johnson, Bogdahn Group
Bonni Jensen, Esq.
Jennifer Small, Recording Secretary

2. APPROVAL OF MEETING MINUTES

A. Minutes 15-04, January 22, 2015

3. REPORT FROM DAN JOHNSON, THE BOGDAHN GROUP

A. Acceptance of the 2nd Quarter Performance Report

4. REPORTS FROM ATTORNEY JENSEN

A. Affidavit of Disability
B. Affidavit of Retiree
C. Summary Plan Description

5. OTHER BUSINESS

A. Request from Scott Elliott to repay his offset with a lump sum payment at present value
amount
B. Approval of invoice #72958 from Attorney Jensen in the amount of $2,267.32
C. Approval of invoice #72894 from Attorney Jensen in the amount of $2,650.05
D. Approval of invoice #73002 from Attorney Jensen in the amount of $914.40
E. Approval of invoice #11803 from The Bogdahn Group in the amount of $3,875.00
F. Approval of invoice #1883 from Integrity Fixed Income Management in the amount of $1,425.96
G. Approval of invoice #7112 from Foster & Foster in the amount of $2,538.00 H. Approval of Fiduciary Liability Insurance for policy term 5/9/2015-5/9/2016 in the amount of $1,732.50
I. Acceptance of new member: Logan T. Leatherman
J. Approval of frequency and fee for DROP statements – the fee is $60 per employee per statement in DROP plan. The choices are: quarterly, semi annual or an annually basis
K. Bank statements January-March 2015-presented for informational purposes only

6. PUBLIC COMMENT

7. ADJOURMENT

Note: more than one member of the Town Council may be in attendance at the meeting and may participate in discussions but will take no Council action.

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.