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SEBASTIAN
HOME OF PELICAN ISLAND
PUBLIC NOTICE
POLICE PENSION BOARD
March 13, 2015
The Police Pension Board will hold its quarterly meeting Tuesday, March 17, 2015 at 10:00 a.m. in the City Council
Chambers, City Hall, 1225 Main St. Sebastian, Florida.
Agenda
Call to Begin
Public Comment
Approval of Minutes from December 16, 2015
Old Business
None
New Business
A. Approval of Invoices:
1.
Morgan Stanley Smith Bamey - $3,375.00
Fees for Quarter Ending 12/31/15
2.
Salem Trust - $1,490.00
Fees for Quarter Ending 12/31/15
3.
City of Sebastian - $844.43
Reimburse of Ordinance Codification Charges
4.
Foster & Foster - $13,076.00
Board Meeting, Benefit Calculator Fee,
Actuarial Valuation/Member Certificates,
Preparation of GASB 67 and 68 Statements
5.
Christiansen & Delmer, P.A. - $1,902.70
Phone Call re: US Fiduciary Services and
Attendance at 01/28/115 Council Meeting
B. Actuarial Valuation as of October 1, 2014
C. Review of Investment Portfolio and Update on Asset
Allocation Strategy
D. Fund Review
Steve Marcinik, Chairman
Steve Marcinik, Chairman
Steve Marcinik, Chairman
Steve Marcinik, Chairman
Doug Lozen, Foster & Foster
Scott Owens, Morgan Stanley
Grant McMurry, ICC Management
E. Legal Updates: H. Lee Delmer, Pension Attorney
1. Report on Adoption of Ordinance
2. Update on Summary Plan Description
3. Recommendations Regarding Ordinance 0-15-01,
Section 58-66, Forfeiture of Pension and Florida
Statutes Section 112.3173
F. Next Quarterly Meeting: June 16, 2015
Ken Killgore
Administrative Services Director/Pension Board Member
City of Sebastian
Please note: In accordance with Florida Statue 286.0105: any person who desires to appeal any decision at this meeting will need a
record of the proceedings and for this purpose may need to ensure that a verbatim record of the proceedings is made which includes
the testimony and evidence upon which the appeal is based.
In accordance with Florida Statute 286.26: Persons with disabilities needing assistance to participate in any of these proceedings
should contact the Administrative Services Department at 1225 Main Street, Sebastian, Florida 32958, or telephone 772-388-8205.