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HOME OF PELICAN ISLAND
PUBLIC NOTICE
POLICE PENSION BOARD
The Police Pension Board will hold the regularly scheduled quarterly meeting Tuesday, December 1, 2015
at 10:00 a.m. in the City Council Chambers, City Hall, 1225 Main St. Sebastian, Florida.
AGENDA
CALL TO ORDER
ROLL CALL
A. Approval of Minutes from September 15, 2015
B. Discussion of "wrapping" consulting, custodial and
account management services into "bundled" contract
a. Recognition of an additional Proposal received
from First State Trust Company
b. Approval to execute Investment Management
Agreement with Highland Capital Management, LLC
C. Requirement to distribute Summary Plan Description was
Met on October 27, 2015
PUBLIC INPUT
NEW BUSINESS
A. Approval of Payments:
1. Reimburse City of Sebastian for payments made to
Richard Snell to attend 45" Annual Pension Trustee
Conference
2. Reimburse Board Member Bruce Hoffman for expenses
to attend 45ih Annual Pension Trustee Conference
B. Discussion of Temporary Absence of Chairman
C. Next Quarterly Meeting: January 12, 2016
ADJOURN
Steve Marcinik, Chairman
Steve Marcinik, Chairman
Steve Marcinik, Chairman
Steve Marcinik, Chairman
Ken Kilgore, Board Member
Steve Marcinik, Chairman
Steve Marcinik, Chairman
Steve Marcinik, Chairman
Steve Marcinik, Chairman
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.