HomeMy WebLinkAbout05-29-2019 AgendaPUBLIC NOTICE — SPECIAL POLICE PENSION BOARD MEETING
MAY 29, 2019
The Police Pension Board will hold a special meeting Wednesday, May 29,
2019 at 10:00 a.m. in the City Council Chambers, City Hall, 1225 Main St.
Sebastian, Florida.
Agenda
1. CALL TO BEGIN
11. INITIAL HEARING ON DISABILITY APPLICATION FROM bn1.
At -ADJOURN
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.
-,ti'A,TA:
PUBLIC NOTICE- POLICE PENSION BOARD MEETING May 29, 2019
The Police Pension Board will hold a regular quarter meeting Wednesday, May 29, 2019 at 10:00 a.m. (following a
special meeting an an Initial Disability Hearing) in the City Council Chambers,
City Hall, 1225 Main St. Sebastian,
Florida.
AGENDA
1.
CALL TO ORDER
Chairperson
2.
ROLL CALL
Chairperson
3.
VOTE TO EXCUSE ABSENT BOARD MEMBER(S)
Chairperson
4.
APPROVAL OF MINUTES:
A. March 12, 2019 Regular Meeting
Chairperson
5.
OLD BUSINESS
A. Approval of Payments:
Ken Killgore, Plan Administrator
a. Brookfield Public Securities Group S 802.15
b. Klausner, Kaufman, Jensen & Levinson- March/April S 7,093.69
c. Gmystone Consulting - Januarym March S 3,375.00
d. City of Sebastian - April/May/lune S6,000.00
6.
PUBLIC INPUT
Chairperson
7.
NEW BUSINESS
A. Report from Investment Monitor (By Telephone Connection)
Scott Owens, Morgan Stanley
B. Report firm Investment Managers -Highland Capital
Grant McMurray, Highland Capital
C. Declaration of Intent to Utilize Defaced Retirement Option Plan (DROP)
Ken Killgore. Plan Administrator
D. Application/Commct to Buy Back Military Service
Ken Killgore, Plan Administrator
E. Legal Updates - Klausner, Kaufman, lensen & Levinson
Board S. Jcnun, Board Attorney
a. House Bill 265 on Disclosures (Withdrawn)
It. Changes in Tax Rules for Alimony
c. Statement of Financial Interest Annual Form
d. Tax Treatment of Duty -Related Disability Pensions
e. Other Legal Matters
S.
BOARD MEMBER REPORTS AND COMMENTS
Chairperson
9,
PLAN ADML`J!sSTRA�n(j A�'D C�hL NTS
Ken Killgore, Plan Administrator
�f.PJjR�S
a. to on I 8�4� ger%�ma E<
b. Review of Annual Calendar of Board Activities
c. Notice of Change in Ownership ofSalcm Trust
10.
SCHEDULED OUARTERLY MEETINGS: Chairperson
n September 17, 2019
b. December 10, 2019
ADJOURN
Please note In acon:mce with Florida Statue 286.0105: any person who desires to appeal any decision at this meeting will need a record of
the preccdings 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 Stowte 236.26: Persons with disabilities needing a istance to participate in any of these proceedings should contact
the Administrative Services Department at 1225 Main Street, Sebastian. Florida 32958, or telephone 772-3888205.