HomeMy WebLinkAbout09162014 PRB Agenda1: 1
PUBLIC NOTICE
POLICE PENSION BOARD
September 5, 2014
The Police Pension Board will hold its quarterly meeting on Tuesday, September 16,1014 at 10:00
a.m. in the City Coundl Chambers, City Biall,12'25 Main St. Sebastian, Florida.
Call to Begin
Approval of Minites from June 17, 2014
Public Comment
Old Business
Draft Proposed Ordinance Status
New Business
Appointment of Elected 56 Board Member
Previously held by Debra Krueger
Steve Marcinik, Chairman
Steve Marcimk, Chairman
Steve Marcinik, Chairman
IL Lee Delmer, Pension Attorney
Steve Marcinik, Chairman
Approval of Invoices:
Morgan Stanley - $3,375.00 2'' Quarter 2014 Steve Marcinik, Chairman
Christiansen & Dehner - $75.80 Disability Steve Marcinik, Chairman
Review of Investment Portfolio
Fund Review
Legal/Legislative Update
Compliance with New GASB Rules and
Senate Bill 534
Next Meeting: December 16, 2014
Ken Killgore
Administrative Services Director
City of Sebastian
Scott Owens, Morgan Stanley
Grant McMurry, ICC Management
K Lee Dehner, Pension Attorney
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 pmoeedirâ–ºgs and for this purpose may need to ensure tint 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 Departn=t at 1225 Main Street; Sebastian, Florida 32958,
or by telephone to 772- 388 -8205.