May 31, 2016

This material was filed under
[ General Employees Pension Board - Agendas ]
May 31, 2016

TOWN OF INDIALANTIC GENERAL EMPLOYEES’ PENSION PLAN
AGENDA
Tuesday, May 31, 2016 AT 10:00 A.M.

CALL TO ORDER

ROLL CALL (Amanda Konstant, Lorraine Schulte, Victoria Twitty-Mercer, Karen Turja)

1. Oath of Office
a. Danita Bell
2. Approval of Minutes
a. Approval of minutes from meeting on February 25, 2016
b. Approval of minutes from meeting on April 4, 2016
c. Approval of minutes from meeting on April 18, 2016
3. Administrative Report
a. Quarterly Report for quarter ending March 31, 2016
b. Adoption Agreement
c. Invoice approvals
d. Payroll upload/feed statistics
4. Other Business
a. Administrative services evaluation
b. Approve refund of contributions: Kaitlin Cantees
5. Public Comment
6. Adjournment
a. Next Meetings Scheduled:
Thursday, August 25, 2016 10:00 A.M.

ADJOURN

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.