HomeMy WebLinkAbout06172014 PRB Agendatat OF
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PUBLIC NOTICE
POLICE PENSION BOARD
June 4, 2014
The Police Pension Board will hold its quarterly meeting on Tuesday, June 17, 2014 at 10:00 a.m. City
Council Chambers, City Hall, 1225 Main St. Sebastian, Florida.
Call to Begin
Approve Minutes from March 18, 2014
Public Comment
Old Business
Draft Proposed Ordinance Status
Approve Updated Plan Summary
Agenda
Steve Marcinik, Chairman
Steve Marcinik, Chairman
Steve Marcinik, Chairman
H. Lee Dehner, Pension Attorney
H. Lee Delmer, Pension Attorney
New Business
Police Officer Carlin Parker & Commander John Blackledge
Sebastian Police Officer - Request to waive condition of
employment to be a member of Pension. Steven Marcinik, Chairman
Approval of Invoices
✓ Morgan Stanley - $3,375.00 4`h Quarter 2013
✓ Morgan Stanley - $3,375.00 1" Quarter 2014
✓ Christiansen & Dehner - $1,197.78-3/18/14
Review of Investment Portfolio
Report on Sale of (1) Downgraded Bonds - AFLAC
Fund Review
Legal / Legislative Update
Next Meeting: September 16, 2014
Debra Krueger
Board Member
Steven Marcinik, Chairman
Steven Marcinik, Chairman
Steven Marcinik, Chairman
Scott Owens, Morgan Stanley
Grant McMurry, ICC Management
Grant McMurry, ICC Management
H. Lee Delmer, Pension Attorney
Please note: In accordance with Florida Statute 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 by telephone to 772 - 388 -8202.