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Home My WebLink About07-21-2016 Agendaaacf SEWTN W- HOME OF PELICAN ISLAND PUBLIC NOTICE POLICE PENSION BOARD July 21, 2016 The Police Pension Board will hold a special meeting Thursday, July 21, 2016 at 10:00 a.m. in the City Council Chambers, City Hall, 1225 Main St. Sebastian, Florida. Agenda Call to Begin Vote to Excuse Absent Board Members Public Comment Approval of Minutes from June 14, 2016 Old Business A. Reconsider Adopted Operating Rules and Procedures B. Discussion of SB 172 — Change to City Ordinance New Business C. Approval of Payment to Highland Capital $14,463.86 to 06/30/16 D. Approval of Payment to Foster & Foster $744.00 E. Annual Determination and Disclosure of Illiquid Assets/Securities F. Administrative Cost and 2017 Proposed Budget, The Cost of Doing Business (Compliance) for a Small Dollar Plan Steve Marcinik, Chairman Steve Marcinik, Chairman Steve Marcinik, Chairman Steve Marcinik, Chairman Bruce Hoffman, Board Member Bruce Hoffman, Board Member Steve Marcinik, Chairman Steve Marcinik, Chairman Bruce Hoffman, Board Member Bruce Hoffman, Board Member G. City Budget/Pension Issue Going Forward — Concerns for the Plan Bruce Hoffman, Board Member H. Contracts and Insurance Notebook Bruce Hoffman, Board Member I. Annual Calendar of Items to do Each Quarter of the Year Bruce Hoffman, Board Member J. Discussion of Investment Policy Steve Marcinik, Chairman K. Board Member Comments Steve Marcinik, Chairman L. Next Quarterly Meeting: September 20, 2016 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.