HomeMy WebLinkAbout05282015 PRB AgendaPUBLIC NOTICE
POLICE PENSION BOARD
May 28, 2015
The Police Pension Board will hold its quarterly meeting Thursday, May 28, 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 March 17, 2015
Old Business
None
New Business
A. Approval of Invoices:
1. Morgan Stanley Smith Barney - $3,375.00
Fees for Quarter Ending 03/31/15
2. Salem Trust - $2,275.00
Fees for Quarter Ending 03/31/15
3. Christiansen & Delmer, P.A. - $2,985.79
Preparation/attendance at 3/17/15 Board Meeting
and preparation of RFP for Custodial Services
B. Review of 2014 Annual State Report
C. Review of Current Investment Policy
D. Discussion of possible changes to Investment Policy
E. Next Quarterly Meeting: June 16, 2015
Adiotun
Ken Killgore
Administrative Services Director/Pension Board Member
City of Sebastian
Steve Marcimk, Chairman
Steve Marcinik, Chairman
Steve Marcinik, Chairman
Steve Marcinik, Chairman
Ken Killgore, Administrative Services Director
Board Members
Board Members
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.