HomeMy WebLinkAbout04-15-2025 Agenda CITY OF SEBASTIAN POLICE OFFICERS’ RETIREMENT SYSTEM
PENSION BOARD OF TRUSTEES QUARTERLY MEETING
COUNCIL CHAMBERS, 1225 MAIN STREET SEBASTIAN, FL 32958
AGENDA
Tuesday, April 15, 2025 – 5:00PM
Pursuant to Chapter 286, F.S., if an individual decides to appeal any decision made with respect to any matter considered at a
meeting or hearing, that individual will need a record of the proceedings and will need to ensure that a verbatim record of the
proceedings is made. In accordance with the Americans with Disabilities Act, persons needing assistance to participate in any of these
proceedings should contact the Administrative Services Department at least 48 hours prior to the meeting at (772) 388-8205.
I. CALL TO ORDER/ROLL CALL/DETERMINATION OF A QUORUM
II. PUBLIC COMMENTS
III. APPROVAL OF MINUTES 1. January 21, 2025, quarterly meeting
IV. NEW BUSINESS 1. Trustee term update a. Ken McDonough, member elected, expires June 2025 b. Election of Officers
V. OLD BUSINESS
VI. REPORTS (ATTORNEY/CONSULTANTS) 1. Graystone Consulting, Scott Owens, Investment Consultant a. Quarterly report as of March 31, 2025
2. KKJL, Bonni Jensen, Board Attorney a. Legal update b. Financial disclosure review c. SPD update
VII. CONSENT AGENDA 1. Payment ratification a. Warrant #18 2. New invoices for payment approval a. Warrant #19 3. Fund activity report for January 15, 2025, through April 8, 2025
VIII. STAFF REPORTS, DISCUSSION, AND ACTION 1. Foster & Foster, Troy Jenne, Plan Administrator a. Annual report update b. Educational opportunity i. FPPTA 41st Annual Conference, June 22-25, 2025, Omni Champions Gate, Orlando
IX. TRUSTEES’ REPORTS, DISCUSSION, AND ACTION
X. ADJOURNMENT
NEXT MEETING DATE: Tuesday, July 15, 2025, at 5:00PM