December 16, 2015

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[ Police/Fire Pension Board of Trustees - Agendas ]
December 16, 2015

TOWN OF I N D I A L A N T I C
Brevard County, Florida 32903
PENSION BOARD OF TRUSTEES – POLICE/FIRE
SPECIAL AGENDA 16-02
December 16, 2015 10:30 a.m.

1. CALL TO ORDER AT 10:30 a.m.
Gerald Kowalski, Chairman
Sgt. Mike Casey, Secretary
Sgt. Michael Connor, PD Member
Chief Thomas Flamm, Fire Dept. Member
Bruce Bogert, Member
Jennifer Small, Secretary

2. APPROVAL OF MEETING MINUTES

A. Minutes 16-02, November 5, 2015

3. DOUGLAS LOZEN FROM FOSTER & FOSTER – PRESENTATION OF ACTUARIAL REPORT FOR FY-15

4. OTHER BUSINESS

A. Approval of invoice #17336 from Attorney Jensen in the amount of $225.00
B. Approval of invoice #17480 from Attorney Jensen in the amount of $620.00
C. Approval of invoice #8130 from Foster & Forster in the amount of $9,838.00
D. Reappointment of Sgt. Michael Connor as a member of the pension board

5. ADJOURNMENT

Note: more than one member of the Town 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.