Loading...
HomeMy WebLinkAbout03-24-2022 AgendaLMCF FW61�` i HOME OF PELICAN ISLAND PUBLIC NOTICE — POLICE PENSION BOARD SPECIAL MEETING MARCH 24, 2022 THE POLICE PENSION BOARD WILL HOLD A SPECIAL MEETING THURSDAY, MARCH 24, 2022 AT 5:00 P.M. THE PUBLIC CAN ACCESS THE MEETING VIRTUALLY VIA ZOOM BY FOLLOWING THE DIRECTIONS SHOWN AT THE BOTTOM OF THIS AGENDA. HOWEVER. THE PUBLIC IS ADVISED TO CHECK THE CITY WEBSITE FOR UP-TO-DATE INFORMATION ON ANY CHANGES TO THE MANNER IN WHICH THE MEETING WILL BE HELD AND THE LOCATION. AGENDA A. CALL TO ORDER B. ROLL CALL C. VOTE TO EXCUSE ABSENT BOARD MEMBER(S) D. OLD BUSINESS: 1. Vote on Choice to Submit to the City Council for an Appointment to Replace Paul Williamson as the Fifth Pension Board Trustee 2. Consider Divestment of all investments holdings with Russian Exposure E. PUBLIC INPUT: Chairperson Chairperson Chairperson Ken Killgore, Plan Administrator Andy Mcllvaine, Morgan Stanley Chairperson 1. The Public may comment or ask questions at this time. The Public can also submit questions and or comments to the Plan Administrator's email at kkillRore(a)citvofsebastian.org. Such questions or comments will be read aloud during this time. F. NEW BUSINESS: 1. None G. LEGAL UPDATES: Klausner, Kaufman, Jensen & Levinson Bonni S. Jenson, Board Attorney H. BOARD MEMBER REPORTS AND COMMENTS Chairperson I. PLAN ADMINISTRATOR REPORTS AND COMMENTS Ken Killgore, Plan Administrator J. NEXT SCHEDULED OUARTERLY MEETING: June 9, 2022 Chairperson 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 least 48 hours prior to the meeting at kkillgore[a:cityofsebastian.org or telephone 772-388-8205. Join Zoom Meeting: hl!gs-/IusO2web.zoom.us/*/82934597441?ipwd=STcvROxCeiJTR3U eElscGlSa3RIZz09 Meeting ID: 829 3459 7441 Passcode: 142672 One tap mobile +13126266799„82934597441#.... *142672# US (Chicago) +19294362866„82934597441#.... *142672# US (New York) Dial by your location +1 312 626 6799 US (Chicago) +1929 436 2866 US (New York) +1301715 8592 US (Washington DC) +1346 248 7799 US (Houston) +1669 900 6833 US (San Jose) +1253 215 8782 US (Tacoma) Find your local number: httos:IlusO2web.zoom.uslulkbiTthUe f CM cf HOME OF PELICAN ISLAND VOLUNTEER BOARD AND COMMITTEE APPLICATION This application form is a public record under Chapter 119, Florida Statutes, and is open to public inspection. In accordance with FS 119.07 Exemptions, individuals employed or retired from certain professions relating to law enforcement may request that their physical address and phone number remain confidential. Unless requested, that information will be available and not redacted. Per Section 2-170, all Board and Committee members must be City residents unless otherwise specified in the enacting ordinance or resolution. Board and Committee terms are three years unless otherwise specified in the enacting ordinance or resolution. You may reapply for succeeding terms upon term expiration. Name: lh�JL/.S //v _ Address: �� 6S' /t. 1-1/1-C-691f 14 1* 6 City: -fe,9ff-l%((l��IState: /X2, Zip: .� z Telephone: ( .S) 2 3,'--76s9.' E-Mail Address: `fC/`�����Cw V9,6%ZoW ^fE`f Employer: City: Business Telephone: ( ) - State: Zip: I am interested in serving on the following boards)/committee(s): 1st Choice: '_* 2"d Choice: CHARTER REVIEW COMMITTEE (serves only six months, every five years — next meeting in 2016) CITIZENS BUDGET REVIEW ADVISORY BOARD (temporary) CONSTRUCTION BOARD* (permanent) DISABILITIES ADVISORY COMMITTEE (temporary) NATURAL RESOURCES BOARD (permanent) PLANNING AND ZONING COMMISSION* ** (permanent) POLICE RETIREMENT BOARD OF TRUSTEES* PARKS AND RECREATION ADVISORY COMMITTEE (permanent) VETERANS' ADVISORY BOARD (temporary) *Filing of financial disclosure is required following appointment **Must be resident one year prior to application. Please summarize special skills, qualifications, or education you have acquired for this appointment: (Your resume, professional certifications or designations may be attached.) ,6S 1W AZ�odA, tXl F 19 7q- Ly 4J- /50s r ��• / �� �p�s'�©t�GE� �3•✓�7�� LJi�J�'� �,�,1�..,1`c>At„ ��,�ic�� %��T — -Z� /� Why do you want to serve on this board? NWY Or .y r /51 JeAfbs'41V,�6 xe-e Yea fi✓ 10 L /c L ALS-', 4,rn7' A Do you presently serve on another City Board or Committee? If yes, please list: Have you previously served on any other City Board or Committee? A10 If yes, please list: I will represent the best interests of the entire City while serving as a board member. I hereby waive and release any and all rights for claims for damages and injuries I may suffer while performing or after performing volunteer services for the City of Sebastian. I give permission for the City of Sebastian to use my photograph for publicity purposes (unless requesting exemption). If required for this board, I consent to the annual filing of the Statement of Financial Interests. http://www.ethics.state.fl.us!ethics/forms.html If appointed, I acknowledge that it is my obligation and duty to comply with the following: Code of Ethics for Public Officials (Florida Statutes, Chapter 11Z Part lll) and Florida Sunshine Law (Florida Statutes, Chapter 286) Statutes may be reviewed at htt; is www.flsenate.povjstatutes I understand I must contact the City Clerk's office to request reappointment prior to expiration or to be considered for another board. I hereby certify that all the statements made on this application are true and correct. I understand that any false statements or omissions from this application may be cause for my application not to be considered. Signature of Applicant: � Date: Date Received by City Clerk's Office ��f by: /,k r 1h .AJM A rnv()Ir HOME OF PELICAN ISLAND VOLUNTEER BOARD AND COMMITTEE APPLICATION This application form is a public record under Chapter 119, Florida Statutes, and is open to public inspection. In accordance with FS 119.07 Exemptions, individuals employed or retired from certain professions relating to law enforcement may request that their physical address and phone number remain confidential. Unless requested, that information will be available and not redacted. Per Section 2-170, all Board and Committee members must be City residents unless otherwise specified in the enacting ordinance or resolution. Board and Committee terms are three years unless otherwise specified in the enacting ordinance or resolution. You may reapply for succeeding terms upon term expiration. PA n 17 jl�oq as �.4)' Address: �, in [J{2 City: 5e bX S' �7 A State: FL Zip: Telephone:(-) 72 ) .s 71 - 7 1 3 sJ E-Mail Address: A T' A G r- W C O 0 A 0 Z GO m Employer: � `F- iYJ �" h © 2 e '�y City: Q1 , T, %-P A State: !' � Zip: Business Telephone: ( 2i2 ) r69 - .., 73% I am interested in serving on the following board s)/committee(s): 1st Choice: 100 c ee Req , aen. e A f &P2 d � "d Choice: CHARTER REVIEW COMMITTEE (serves only six months, everyfive years - next meeting in 2021) CITIZENS BUDGET REVIEW ADVISORY BOARD CONSTRUCTION BOARD* NATURAL RESOURCES BOARD PLANNING AND ZONING COMMISSION* ** POLICE RETIREMENT BOARD OF TRUSTEES* PARKS AND RECREATION ADVISORY COMMITTEE VETERANS' ADVISORY BOARD `Filing of financial disclosure is required following appointment "Must be resident one year prior to application. Please summarize special skills, qualifications, or education you have acquired for this appointment: (Your resume, professional certifications or designations may be attached.) 0 n A (7a ► � Sri' L i c�e )-J S e �v -4, NG e�� �o �, e ' .� �� A 1 > az -o A f -Foote r 02 e 40 a A �g YX r-1 14", 4) 0 A I P/0 R Why do you want to serve on this board? r �Jlp 9---�k e k- l i s m F, � 1� L 6 10 --k , d ,n 1-1 v -r -i- k Q p n d e r,m 1 Do you presently serve on another City Board or Committee? I-!' J If yes, please list: fon24 aF�ae Have you previously served on any other City Board or Committee? Yes -� • z e �+ s v o f UC C J e- t,J f J i S UL 1��1✓Ld If yes, please list: 9 ` I will represent the best interests of the entire City while serving as a board member. I hereby waive and release any and all rights for claims for damages and injuries I may suffer while performing or after performing volunteer services for the City of Sebastian. I give permission for the City of Sebastian to use my photograph for publicity purposes (unless requesting exemption). If required for this board, I consent to the annual filing of the Statement of Financial Interests. httD://www.ethics.state.fl.us/ethics/forms.htmi If appointed, I acknowledge that it is my obligation and duty to comply with the following: Code of Ethics for Public Officials (Florida Statutes, Chapter 112, Part lll) and Florida Sunshine Law (Florida Statutes, Chapter 286) Statutes may be reviewed at htto://www.flsenate.Rov/statutes I understand I must contact the City Clerk's office to request reappointment prior to expiration or to be considered for another board. I hereby certify that all the statements made on this application are true and correct. I understand that any false statements or omissions from this application may be cause for my application not to be considered. Signature of Applicant: a�i'. Date: Date Received by City Clerk's Office 10. /ZOZ ( by:, O-W-i G_l.MA Can of HOME OF PELICAN ISLAND VOLUNTEER BOARD AND COMMITTEE APPLICATION This application form is a public record under Chapter 119, Florida Statutes, and is open to public inspection. In accordance with FS 119.07 Exemptions, individuals employed or retired from certain professions relating to law enforcement may request that their physical address and phone number remain confidential. Unless requested, that information will be available and not redacted. Per Section 2-170, all Board and Committee members must be City residents unless otherwise specified in the enacting ordinance or resolution. Board and Committee terms are three years unless otherwise specified in the enacting ordinance or resolution. You may reapply for succeeding terms upon term expiration. Name: Paul Reeves Address: _3901 May Ln City: _Grant-Valkaria Zip: _32950 Telephone: (_772_) _584- _6321 E-Mail Address: _paul.reeves@edwardjones.com Employer: Edward Jones City: _Sebastian State: _FL Business Telephone: (_772_) _388= _1888_ 1 am interested in serving on the following board(s)/committee(s): 15t Choice: POLICE RETIREMENT BOARD OF TRUSTEES 2"d Choice: State: _FL_ Zip: _32958 CHARTER REVIEW COMMITTEE (serves only six months, every five years — next meeting in 2021) CITIZENS BUDGET REVIEW ADVISORY BOARD CONSTRUCTION BOARD* NATURAL RESOURCES BOARD PLANNING AND ZONING COMMISSION* ** POLICE RETIREMENT BOARD OF TRUSTEES* PARKS AND RECREATION ADVISORY COMMITTEE VETERANS' ADVISORY BOARD *Filing of financial disclosure is required following appointment **Must be resident one year prior to application. Please summarize special skills, qualifications, or education you have acquired for this appointment: (Your resume, professional certifications or designations may be attached.) _Bachelor's degree in Political Science from Texas Wesleyan, Law Degree from Baylor Law School _Attorney (Texas and Arkansas, State and Federal courts) general family practice for 8 years in Texarkana TX _Financial Advisor with Edward Jones 2005 to present, Series 66, Series 63 and Series 7. SIE passed in 2018 Why do you want to serve on this board? _I believe in community service. I have been a member of the Exchange Club in Sebastian for 15 years. I have been _in the Rotary Club and Kiwanis Club in the past as well. I was a member of the Indian River County Children's _Advisory Counsel for over 5 years. 1 also believe my combination of skills and work experience would be of benefit to the Board Do you presently serve on another City Board or Committee? _No If yes, please list: Have you previously served on any other City Board or Committee? _No If yes, please list: 1 will represent the best interests of the entire City while serving as a board member. I hereby waive and release any and all rights for claims for damages and injuries I may suffer while performing or after performing volunteer services for the City of Sebastian. I give permission for the City of Sebastian to use my photograph for publicity purposes (unless requesting exemption). If required for this board, I consent to the annual filing of the Statement of Financial Interests. htto://www.ethics.state.fl.us/ethics/forms.htmi If appointed, I acknowledge that it is my obligation and duty to comply with the following: Code of Ethics for Public Officials (Florida Statutes, Chapter 112, Part lll) and Florida Sunshine Law (Florida Statutes, Chapter 286) Statutes may be reviewed at htto://www.flsenate.eov/statutes I understand I must contact the City Clerk's office to request reappointment prior to expiration or to be considered for another board. I hereby certify that all the statements made on this application are true and correct. I understand that any false statements or omissions from this application may be cause for my application not to be considered. � 7 Signature of Applicant: - �_r�.�-c�i Date: 31712" � Date Received by City Clerk's Office 317 r Zd zZ by: Paul Reeves Financial Advisor 13600 US Highway 1, Ste 6 Roseland Plaza Sebastian, FL 32958 Bus. 772-388-1888 Fax 888-788-0445 TF. 800-416-2923 www.edwardiones.com Edward Jones MAKING SENSE OF INVESTING '0 Kenneth Killqore From: Mcllvaine, Andy<Andy.Mcllvaine@MSGraystone.com> Sent: Friday, March 11, 2022 12:49 PM To: Kenneth Killgore; Timothy Wood; 'andrearing@att.net'; Kenneth McDonough; 'DLPuscher@gmail.com' Cc: 'Bonni Spatara Jensen (bonni@robertdkiausner.com)'; Owens, Scott Subject: Russian Exposure CAUTION: This small originated from OUTSIDE our email ;system. PLEASE exerclse caukion when opening ANY attachments or clicking can links. SPECIALi.Y from, unknown senders. Hello All, It was nice to see everyone last night. We reached out to our international managers to gauge whether they have any Russian exposure and received the following responses: From Renaissance: We sold our Russian holdings in 5berbank and Lukoil in mid -January. Most holdings in our strategy have less than 2% Russian exposure. The most exposed include Carlsberg (Denmark) which generates about 10% of its sales from Russia, Dr Reddy's (India) with 8% and Neste (Finland) with 5%. As we have seen many times, markets tend to react negatively to the geopolitical news but typically bounce back. At some point, we will get back into Russia, but for now there are better places to invest. Please let me know if you have any additional questions. Thanks, Mary Mary C. Meiners Partner/b i rector of Client Services Renaissance Investment Management (513) 723-4554 Phone (513) 723-4511 Fax (513) 658-5005 Cell From Highland: We have no direct holdings of Russian stocks/bonds. We do own an emerging market ETF (EEM ETF) that has about 2.15% exposure to Russian companies. The ETF is a little under 2% of the ADR portfolio. Let me know if you have any further questions. Thank you Todd Wishnia Direcu (901) 761-0150 C'cII: (91%) 4h2-63Q6 Highland Capital Management, LLC 350 Rici4_e take Blvd. Suite 205 Mernphi& TT 39120 www.HiahlandCaD.com Per sunshine law, please do not reply to all. Thanks, Andy Andy Mcllvaine Associate Vice President, Financial Advisor. Institutional Consultant Graystone Consulting "Pampa 100 N. Tarnpa St I Tampa. FL 33602 Suite 3000 813-227-2160 a ndv.m cil va ine(d..m saraystone.com NIALS # 2097558 hfto:l/www.morcianstanlev.com/araystone Graystom. t. i)C1 udfi -, is £a 1)€ton—,.ti> of N'lov.':-[I If. i u "'Vould ;ii:E to ttr, ul scrik x from r.,aCketing e-m& is from f,�orE:rara Stomley'1;ealt€i Management, you may do so here . Please note. you %-01 stir€ receivie scrAcer ri`.ii1.3 1€ore= orpon Jton1ey t'' za;ih N'-Lviagorrle'it. '.'ou roe, , r:ar;i crrl:kin right rF.'tGr'E: ng trio inforrlot orl "hat'Morgan slall:ey collectsabout, you. Please see ou,- Pri✓acy Pledge httovr s:l/ww.moraanstanlev.com/orivacv-oledae i ar more €nfc.rrnation ht ouT your righis. To view Morgan Stanley's Client Relationship Summary and other important disclosures about our accounts and services. please visit www.morcianstanlev.com/disclosures/account-disclosures This email has been scanned for spam and viruses by Proofpoint Essentials. Click here to report this email as spam. 2