November 5, 2015

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[ Police/Fire Pension Board of Trustees - Agendas ]
November 5, 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 16-01
November 5, 2015 9:00 AM

1. CALL TO ORDER AT 9:00 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 15-06, July 23, 2015

3. REPORT FROM DAN JOHNSON, THE BOGDAHN GROUP

A. Acceptance of the 4th Quarter Performance Report

4. REPORTS FROM ATTORNEY JENSEN

A. Attached documents regarding NCPERS Code of Conduct
B. Discussion regarding IRS determination letter
C. Update on SB 172
D. Comparison of budget to actual expenses

5. OTHER BUSINESS

A. Approval of invoice #73245 from Attorney Jensen in the amount of $491.85
B. Approval of invoice #73320 from Attorney Jensen in the amount of $997.70
C. Approval of invoice #73379 from Attorney Jensen in the amount of $322.05
D. Approval of invoice #73452 from Attorney Jensen in the amount of $63.75
E. Approval of invoice #12670 from The Bogdahn Group in the amount of $3,875.00
F. Approval of invoice #1943 from Integrity Fixed Income Management in the amount of $1,430.56 G. Bank statements July through September 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.