June 17, 2015

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[ General Employees Pension Board - Meeting Minutes ]
June 17, 2015

TOWN OF INDIALANTIC
Brevard County, Florida
GENERAL EMPLOYEES PENSION BOARD OF TRUSTEES
MINUTES NO. 15-06
June 17, 2015 9:00 a.m.
MINUTES OF A GENERAL EMPLOYEES PENSION BOARD MEETING HELD IN THE INDIALANTIC TOWN HALL ON JUNE 17, 2015

PRESENT: Vincent Benevente, Chairman
Karen Turja, Vice Chairperson
Victoria Twitty-Mercer, Member
Jennifer Small, Secretary

ABSENT: Amanda Konstant, Member (excused)
Lorraine Schulte, Chairperson (excused)

1. CALL TO ORDER

Chairman Benevente called the meeting to order at 9:00 AM.

2. REFUND OF CONTRIBUTIONS

A. Benjamin Anderson – Refund of contributions

Ms. Turja moved to approve Mr. Anderson’s refund of contributions. Ms. Twitty-Mercer seconded. Motion carried unanimously.

3. OTHER BUSINESS

A. Karen Turja to request authorization from the Board to contact entities from direction and legal advice regarding modifying the current plan to a hybrid plan

Ms. Turja told the Board that she would like to contact the Town Clerk at Satellite Beach to see how their returns are with Florida League of Cities. She would also like to contact Attorney Bonni Jensen for a quote for her services.

Chairman Benevente moved to allow Ms. Turja to make the contacts necessary to get more information for the next meeting in August. Ms. Twitty-Mercer seconded. Motion carried unanimously.

4. ADJOURNMENT

The meeting adjourned at 9:05 am.
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Vincent Benevente, Chairman

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Jennifer Small, Secretary