CITY OF PORT ST. LUCIE MUNICIPAL POLICE OFFICERS' RETIREMENT TRUST FUND BOARD OF TRUSTEES MEETING MINUTES MARCH 21, 2017
|
|
- Oscar Cross
- 5 years ago
- Views:
Transcription
1 POL CITY OF PORT ST. LUCIE MUNICIPAL POLICE OFFICERS' RETIREMENT TRUST FUND BOARD OF TRUSTEES MEETING MINUTES MARCH 21, 2017 A Regular Meeting of the BOARD OF TRUSTEES of the MUNICIPAL POLICE OFFICERS' RETIREMENT TRUST FUND was called to order by Chairman Vega on March 21, 2017, at 2:00 p.m., at the Port St. Lucie City Hall, Room 188, 121 SW Port St. Lucie Boulevard, Port St. Lucie, Florida. 1. CALL TO ORDER 2. ROLL CALL Members Present: Assistant Chief William B. Vega, Jr., Chairman Daniel Kleman, Trustee Sergeant Tara Pavlyshin, Secretary/Trustee Members Not Present: Others Present: Natalie Cabrera, Trustee Officer Paul Griffith, Trustee Lee Dehner, Plan Attorney, Christiansenand Dehner, P.A. Siera Feketa, Pension Plan Specialist Edwin M. Fry, Jr., Finance Director/Treasurer Grant McMurry, Investment Manager, Highland Capital Management Brad Rinsem, President, Salem Trust Co. Karen Russo, Vice President, Salem Trust Co. Sandra H. Steele, Plan Administrator (arrived at 2:05 p.m.) Dave West, Senior Consultant, AndCo Consulting Calleigh N. Myers, Secretary 3. PUBLIC COMMENTS No one signed up to speak under this Item. 4. ANNOUNCE THE NAME OF NEW POLICE OFFICERS HIRED SINCE THE REGULAR MEETING OF THE BOARD OF TRUSTEES ON DECEMBER 13, CHARLES DANIEL GREEN AND BUTEAU MORESTANT Chair Vega announced the names into the record. 5. ANNOUNCE THE NAME OF POLICE OFFICERS WHO HAVE RESIGNED AND/OR TERMINATED SINCE THE REGULAR MEETING OF THE BOARD OF TRUSTEES ON DECEMBER 13, 2016-NONE 1
2 6. ANNOUNCE THE NAME OF POLICE OFFICERS WHO HAVE RESIGNED, AND ARE ELIGIBLE TO RECEIVE A RETIREMENT AND/OR DEFERRED RETIREMENT BENEFIT, SINCE THE REGULAR MEETING OF THE BOARD OF TRUSTEES ON DECEMBER 13, 2016-NONE 7. ANNOUNCE THE NAME OF POLICE OFFICERS WHO HAVE REQUESTED A LEAVE OF ABSENCE (MAXIMUM OF 180 DAYS) SINCE THE REGULAR MEETING OF THE BOARD OF TRUSTEES ON DECEMBER 13, 2016-NONE 8. ANNOUNCE THE NAME OF POLICE OFFICERS WHO ARE CURRENTLY SERVING IN ACTIVE MILITARY SERVICE AND ARE NOT HAVING THEIR EMPLOYEE 9% CONTRIBUTION DEDUCTED FROM THEIR SALARY (CITY CONTINUES TO CONTRIBUTE ITS CONTRIBUTION)-NONE 9. ANNOUNCE THE NAME OF POLICE OFFICERS WHO ARE PRESENTLY VESTED AND INACTIVE, AWAITING DISTRIBUTION OF THEIR RETIREMENT BENEFIT UPON REACHING ELIGIBILITY-RUSSELL CULLUM, THOMAS EISERT (BENEFICIARY), JOSEPH GOLINO, LUIS PAGAN, HAMLET POLANCO AND FREDERICK ZIMMERMAN Chair Vega announced the names into the record. 10. ANNOUNCE THE NAME OF POLICE OFFICERS WHO HAVE BEEN IN THE DROP PLAN BUT HAVE RESIGNED PRIOR TO THE END OF THEIR DROP AGREEMENT, WILL RECEIVE A LUMP SUM DROP PAYMENT AND BEGIN TO COLLECT THEIR MONTHLY BENEFIT-NONE 11. REVIEW AND APPROVAL OF SALEM TRUST STATEMENTS FOR DECEMBER, 2016 AND JANUARY AND FEBRUARY, 2017-HOLD FOR AUDIT This item will be held for an audit. 12. APPROVAL OF THE MINUTES FROM THE DECEMBER 13, 2016 MEETING OF BOARD OF TRUSTEES Trustee Pavlyshin moved to approve Item 12. Trustee Kleman seconded the motion, which passed unanimously by voice vote. 2
3 13. OLD BUSINESS (Clerk's note: These items were heard after Item 14g), at the request of Chair Vega.) A. UPDATE ON SSAE NO. 16 REPORT FROM SALEM TRUST B. UPDATE ON ADDITONAL LIABILITY COVERAGE FOR PLAN ADMINISTRA TIVE STAFF 14. NEW BUSINESS A. UPDATE ON THE 2016 ANNUAL REPORT TO THE DIVISION OF RETIREMENT Ms. Steele informed the Board the report was submitted electronically, and an update will be provided at the June meeting. B. DISCUSSION AND APPROVAL OF THE TRAVEL EXPENSES RELATED TO THE FPPTA WINTER TRUSTEES SCHOOL IN ORLANDO, FLORIDA, FOR THE FOLLOWING INDIVIDUALS: CHAIRMAN BILL VEGA - $ SECRETARY/TRUSTEE TARA PAVLYSHIN - $ TRUSTEE DAN KLEMAN - $ PENSION PLAN SPECIALIST SIERA FEKETA - $ Trustee Pavlyshin moved to approve Item 14 b ). Trustee Kleman seconded the motion, which passed unanimously by voice vote. C. DISCUSSION AND APPROVAL OF INVOICES FROM THE FOLLOWING CONSULTANTS: ANDCO CONSUL TING, FORMERLY THE BOGDAHN GROUP, INVOICE #21476, QUARTER ENDING MARCH 31, 2017, IN THE AMOUNT OF $8, ASB CAPITAL MANAGEMENT, LLC, QUARTER ENDING DECEMBER 31, 2016, IN THE AMOUNT OF $9, CHRISTIANSEN & DEHNER, P.A., INVOICE #29918, IN THE AMOUNT OF $1,611.33, FOR VARIOUS PROFESSIONAL LEGAL SERVICES CITY OF PORT ST. LUCIE - INFECTIOUS DISEASE TESTING INVOICES DATED 01/23/2017 FOR OFFICER VALENTIN - $
4 DATED 02/28/2017 FOR OFFICER MORESTANT - $ DATED 03/02/2017 FOR OFFICER GREEN - $ CITY OF PORT ST. LUCIE - PLAN ADMINISTRATION INVOICES DATED 01/03/2017 FOR DECEMBER $4, DATED 02/01/2017 FOR JANUARY $4, DATED 03/01/2017 FOR FEBRUARY $4, DAVIDSON, JAMIESON & CRISTIN!, P.L., INVOICE #J25877, IN THE AMOUNT OF $2,600.00, FOR PREPARATION OF INTERIM COMPILED FINANCIAL STATEMENTS AND OUT-OF-POCKET COSTS FOR THE PERIOD ENDED SEPTEMBER 30, 2016 SALEM TRUST FEE ADVICE, FOR THE PERIOD OF OCTOBER 1, DECEMBER 31, 2016, IN THE AMOUNT OF $6, SALEM TRUST FEE ADVICE, FOR OVERNIGHT MAIL CHARGES, IN THE AMOUNT OF $70.00 Trustee Kleman moved to approve Item 14 c). Trustee Pavlyshin seconded the motion, which passed unanimously by voice vote. D. DISCUSSION AND APPROVAL OF MONTHLY PAYMENTS TO THE PLAN CREDIT CARD AS FOLLOWS: DECEMBER, 2016 JANUARY, 2017 FEBRUARY, 2016 $4, $ $ Trustee Pavlyshin moved to approve Item 14 c). Trustee Kleman seconded the motion, which passed unanimously by voice vote. E. DISCUSSION AND APPROVAL OF THE FOLLOWING RETURNS OF CONTRIBUTIONS (BEFORE TAX) TO FORMER NON-VESTED PARTICIPANTS: JASON CAVANAUGH DONALD DEAN EVA MACIAS MATTHEW MCCALL MICHAEL ROBINSON KENNETH RODRIGUEZ NATHANIEL STUBLEY $1, $ $2, $ $ $2, $
5 Trustee Pavlyshin moved to approve Item 14 e). Trustee Kleman seconded the motion, which passed unanimously by voice vote. F. PRESENTATION OF INVESTMENT MANAGER'S QUARTERLY REPORT (HIGHLAND CAPITAL MANAGEMENT) Mr. McMurry gave the presentation and stated the bank stocks did well after the election. The interest rates will rise, which is critical to the banking section of the marketplace. Industrial is not benefiting as much as they used to, and energy did well. He referred to a chart, which showed the Value Index doing better than the Growth Index. The Value stocks were over 7%, and the Growth stocks were up 2%. He explained that the sectors have moved up together, and that created a problem for the Value Index. Value Managers tend to trim off the stocks that have done good, because they know there will be a better opportunity. The Fixed Income was up 32 basis points, and the Benchmark was up 13 basis points. He stated FRS had a return of 6. 79% for the last 5-years, and Berkley had a return of -2.5%. Mr. McMurry stated he felt confident with the return, and concluded his presentation. Trustee Pavlyshin moved to approve Item 14 f). Trustee Kleman seconded the motion, which passed unanimously by voice vote. G. PRESENTATION OF PERFORMANCE MONITOR'S QUARTERLY REPORT (ANDCO CONSULTING) - WILL INCLUDE REPORT FROM OTHER CONSULTANTS Mr. West gave the presentation and informed the Board the Bogdahn Group has changed to AndCo. In this Quarter, the International Equity was down, and the U.S. dollar was strong. The Merging Markets were impacted the worse, and were down 4.2%. Mr. West stated factors to consider are Barclays Market, pre-election Barclays Market, postelection Bull Market, and the huge sell off in the Bond Market. Bond Asset Class Returns were mixed for the 4 th quarter. The Broad Market Russell 3000 Index returned 4.2% for the quarter. The Small Cap Russell 2000 Index more than doubled their performance of other capitalization indexes, with a return of 8.8% for the quarter and a strong 21.3% for the trailing one-year period. Mr. West explained the year-over-year number was up 8.33%, and the quarter was up under 2%. The 3-year number is 4.7%, the 5-year is 8.75%, and the 7-year is 7.22%. The Total Fund Policy was up 1.2%, which outperformed for the quarter by.75%. The 3-year and 5-year is lagging from the policy. He presented the Total Fund (Net), Total Fund (Gross), Total Equity, and Total Domestic Equity for the Plan. The Total Domestic Equity included Highland Equity, SPDR S&P 500 ETF Trust, and Vanguard S&P Mid-Cap 400 Index (VSPMX). The Total International Equity includes Vanguard Developed Markets Index and WCM Focused International Growth. Vanguard was down 1.44% for the Quarter, and WCM Focused International Growth was down 6.95% for the Quarter. The Total Fixed Income included Highland Fixed Income, PIMCO Diversified Income Fund, and Vanguard TIPS (VAIPX). Mr. West stated there was a change to the PIMCO 5
6 Fund from two managers to one. They sold the Global Fund, and bought the Treasury Inflation-Protected Securities Fund. American Core Realty Fund came in 1.5%, and the ASB Allegiance Real Estate Fund was 0.78%. He presented the Cash Flow, which was $81,601,779. The Net transfers were $1,387,684 and Vanguard was $1,300,000. He stated $1.6 million of the NET fees, were earned from the Investment Portfolio. The Total Equity Allocation is 4.6% overweight of the S&P500 and the Highland Allocation is a littleunderweight. He suggested to maintain an overweight with the equities within the policy, but to keep their eye on the Equity Allocation. Mr. West informed the Board at the next meeting, he might have to make a recommendation to rebalance Equities back to the target, because they will be in violation of the outer bounds. 13. OLD BUSINESS (Clerk's note: This item was moved, at the request of Chair Vega.) A. UPDATE ON SSAE NO. 16 REPORT FROM SALEM TRUST Mr. Rinsem stated comparing 2015 SSA NO. 16 with 2016, nothing changed in the criteria. There was one instance where the information was put in the system incorrectly, but it was not signed off. As a result, the auditors went back an entire year of 3,000 transactions to confirm the rest were correct. He assured the Board their Operations Group is performing well, and as the President, there is nothing to be concerned about. Mr. Dehner suggested Mr. Rinsem contact Mr. Cristini directly, and Mr. Rinsem stated that he would be contacting him. Ms. Russo stated it is important to Salem Trust that they provide the highest quality of service. She created a report that reflects 5 primary components of tasks Salem Trust performs, which includes statement production, cash processing, income processing, trade settlement, and corporate actions. She explained each month, based on data used by their independent auditors and government regulators, the report objectively compares how Salem Trust performed in relation to self-imposed performance goals for essential services. Their objective is to deliver better service by analyzing how the average performance can be improved. They will send this report to Ms. Steele on a quarterly basis to provide to the Board. She stated if the Board feels that Salem Trust did not meet their expectations, Salem Trust will provide a discount on the quarterly fee. B. UPDATE ON ADDITONAL LIABILITY COVERAGE FOR PLAN ADMINISTRA TIVE STAFF (Clerk's note: This item was moved, at the request of Chair Vega.) Ms. Steele stated the Risk Management Director informed her, Ms. Feketa and herself were considered City Employees, and are covered by the Crime Policy. Ms. Steele went over the Policy information with the Board, and asked the Board for direction. Mr. Dehner responded the policy covered loss or theft investments, and is inexpensive. He stated he was comfortable where they are at, and Ms. Steele informed the Board she was going to 6
7 send Mr. Cristini this information. Ms. Steele asked whether or not she should hold off on pursuing additional insurance, to which Mr. Dehner responded she could get the premium for Fidelity Bond. Trustee Kleman stated the City coverage should be sufficient, to which the Finance Director agreed. Trustee Kleman inquired if Board Members were adequately covered by the policy, to which Ms. Steele replied the Risk Management Director stated in her she did not know if the Trico Policy would apply to the Pension Board of Trustees. Mr. Dehner advised Ms. Steele to provide Mr. Cristini the information she has, and wait for his response. 15. ATTORNEY'S REPORT Mr. Dehner stated there were a few Legislative updates, which included increased unfunded state mandates, administrative expenses, and mandating the Board go to the FRS Mortality Table. He stated House Bill 143 and Senate Bill 158 are only applicable to firefighters, but can change and he will update the Board. He explained that the substance of Senate Bill 306 has been with the Board for many years, and it includes when a Trustee must sustain from a vote. He reminded the Board to file their Financial Disclosures. 16. PLAN ADMINISTRATOR'S REPORT Ms. Steele confirmed all participants for the Summer Conference, and informed the Board the hotel is reserved. She stated Mr. Lozen would be doing the Experience Study in July, and asked Mr. Dehner if he would like to attend, to which Mr. Dehner replied in the affirmative, but stated he did not want to hold things up. Ms. Steele informed the Board the next Trustee School is October 8 th - October 11 th, 2017, in Tampa. 17. OTHER BUSINESS There was nothing heard under this item. 18. ADJOURN 7
CITY OF PORT ST. LUCIE MUNICIPAL POLICE OFFICERS' RETIREMENT TRUST FUND BOARD OF TRUSTEES MEETING MINUTES JUNE 20, 2017
POL062017 CITY OF PORT ST. LUCIE MUNICIPAL POLICE OFFICERS' RETIREMENT TRUST FUND BOARD OF TRUSTEES MEETING MINUTES A Regular Meeting of the BOARD OF TRUSTEES of the MUNICIPAL POLICE OFFICERS' RETIREMENT
More informationAGENDA 4. POLICE OFFICERS WHO HAVE BEEN HIRED SINCE THE: LAST REGULAR MEETING OF THE BOARD OF TRUSTEES ON JUNE 20, NONE
POLAGE NOTICE There will be a Regular Meeting of the MUNICIPAl. POLICE OFFICERS' RETIREMENT TRUST FUND BOARD OF TRUSTEES on Septmnber 19, 2017, at 2:00 p.rn., in Room #188, Port St. Lucie City Hall, lc,cated
More informationROCKLEDGE FIRE EMPLOYEES RETIREMENT BOARD MEETING MINUTES
ROCKLEDGE FIRE EMPLOYEES RETIREMENT BOARD MEETING MINUTES Thursday, February 16, 2017 1. CALL TO ORDER The Rockledge Fire Employees Retirement Board held its quarterly meeting on Thursday, February 16,
More informationROCKLEDGE FIRE EMPLOYEES RETIREMENT BOARD MEETING MINUTES
ROCKLEDGE FIRE EMPLOYEES RETIREMENT BOARD MEETING MINUTES Thursday, August 17, 2017 CALL TO ORDER The Rockledge Fire Employees Retirement Board held its quarterly meeting on Thursday, August 17, 2017 in
More informationCITY OF CORAL SPRINGS POLICE OFFICERS PENSION BOARD MEETING FEBRUARY 13, 2017
1. ROLL CALL/CALL TO ORDER CITY OF CORAL SPRINGS POLICE OFFICERS PENSION BOARD MEETING FEBRUARY 13, 2017 City Hall, 9551 West Sample Road Coral Springs, Florida 33065 Chair Scott Myers called the meeting
More informationCITY OF CORAL SPRINGS POLICE OFFICERS PENSION BOARD MEETING DECEMBER 3, 2018
1. ROLL CALL/CALL TO ORDER CITY OF CORAL SPRINGS POLICE OFFICERS PENSION BOARD MEETING DECEMBER 3, 2018 City Hall, 9500 West Sample Road Coral Springs, Florida 33065 Chair Scott Myers called the meeting
More informationAbsent: Ray Sutherland (Resident, Appointed by the Commission); Brian Damon (Resident, Appointed by the Commission).
NORTH PORT MUNICIPAL POLICE OFFICERS' PENSION - LOCAL OPTION TRUST FUND REGULAR QUARTERLY MEETING MONDAY, DECEMBER 8, 2014 Present: Absent: Eric Sineath, Chair (Officer, Elected by Police Officer Members);
More informationCity of Fort Myers General Employees Retirement System Minutes: Meeting of March 20, 2013
City of Fort Myers General Employees Retirement System Minutes: Meeting of March 20, 2013 1. CALL TO ORDER Chairperson Elise Pennington called a meeting of the Board of Trustees for the Fort Myers General
More informationLANTANA FIREFIGHTERS PENSION FUND MINUTES OF MEETING HELD August 10, 2018
LANTANA FIREFIGHTERS PENSION FUND MINUTES OF MEETING HELD August 10, 2018 A regular meeting of the Board of Trustees was called to order by Mike Bergeron at 9:01 A.M., which meeting was held at 7240 7
More informationPolice Pension Board MEETING CITY OF ST. PETE BEACH. 155 Corey Avenue St. Pete Beach, FL 337o6. Thursday, October 19, :30 AM
Police Pension Board MEETING CITY OF ST. PETE BEACH 155 Corey Avenue St. Pete Beach, FL 337o6 Thursday, October 19, 2017 10:30 AM Call to Order Pledge of Allegiance Roll Call 1. Changes to the Agenda -
More informationMinutes: Meeting of February 15, 2012
City of Fort Myers General Employees Retirement System Minutes: Meeting of February 15, 2012 1. CALL TO ORDER Chairperson Barbara Carlson called a meeting of the Board of Trustees for the Fort Myers General
More informationCITY OF LOS ANGELES BOARD OF DEFERRED COMPENSATION ADMINISTRATION
CITY OF LOS ANGELES BOARD OF DEFERRED COMPENSATION ADMINISTRATION PROPOSED MINUTES REGULAR MEETING OF AUGUST 19, 2008 9:00 A.M. 700 E. TEMPLE STREET, ROOM 350 BOARD MEMBERS: Present: Eugene K. Canzano,
More informationCity of Fort Myers General Employees Retirement System Minutes: Meeting of October 17, 2012
City of Fort Myers General Employees Retirement System Minutes: Meeting of October 17, 2012 1. CALL TO ORDER Chairperson Barbara Carlson called a meeting of the Board of Trustees for the Fort Myers General
More informationChairman Darmanin called the meeting to order at 12:00 noon. Roll call was taken.
CITY OF FORT LAUDERDALE GENERAL EMPLOYEES RETIREMENT SYSTEM BOARD OF TRUSTEES MEETING 316 NE FOURTH STREET, SUITE 2, FORT LAUDERDALE, FL Thursday, April 7, 2016 12:00 noon BOARD S COMMUNICATION TO THE
More informationCity of Miramar Firefighters Retirement Plan
Manuel Esparza called the meeting to order at 9:02 AM in the Meeting Room of Fire Station 100 located at 2800 SW 184 th Avenue, Miramar, FL. Those persons present were: TRUSTEES PRESENT James Estep, Chairman
More information~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ GENERAL EMPLOYEES PENSION BOARD POLICE OFFICERS PENSION BOARD FIREFIGHTERS PENSION BOARD CUSTODIAN INTERVIEWS MINUTES 8:30 a.m. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
More informationMIAMI SHORES VILLAGE POLICE OFFICERS RETIREMENT SYSTEM BOARD MEETING
MIAMI SHORES VILLAGE POLICE OFFICERS RETIREMENT SYSTEM BOARD MEETING The Miami Shores Village Police Retirement Board and General Employee Pension Board jointly met on Tuesday, July 31, 2018, at the C.
More informationGENERAL EMPLOYEE PENSION COMMITTEE MEETING WEDNESDAY, NOVEMBER 7, :30 P.M. CITY HALL, COUNCIL CHAMBERS, VERO BEACH, FLORIDA AGENDA
GENERAL EMPLOYEE PENSION COMMITTEE MEETING WEDNESDAY, NOVEMBER 7, 2018 2:30 P.M. CITY HALL, COUNCIL CHAMBERS, VERO BEACH, FLORIDA AGENDA 1. CALL TO ORDER 2. APPROVAL OF MINUTES A) May 24, 2018- Regular
More informationJACKSONVILLE POLICE AND FIRE PENSION FUND FINANCIAL INVESTMENT ADVISORY COMMITTEE (FIAC) MEETING SUMMARY MARCH 11, 2016 RICHARD DICK COHEE BOARD ROOM
JACKSONVILLE POLICE AND FIRE PENSION FUND FINANCIAL INVESTMENT ADVISORY COMMITTEE (FIAC) MEETING SUMMARY MARCH 11, 2016 RICHARD DICK COHEE BOARD ROOM PFPF MISSION: To provide long term benefits to participants
More informationSEMINOLE COUNTY PORT AUTHORITY MINUTES OF THE REGULAR BOARD MEETING JUNE 15, 2016
The regular Board Meeting of the Seminole County Port Authority was held in the Board Room of the Administration Building at the Port of Sanford on June 15, 2016. Chairman Michael McLean called the meeting
More informationPOLICE AND FIREMEN'S RETIREMENT FUND CITY OF RICHMOND HEIGHTS, MISSOURI. REGULAR MEETING, February 13, 2017
POLICE AND FIREMEN'S RETIREMENT FUND CITY OF RICHMOND HEIGHTS, MISSOURI REGULAR MEETING, February 13, 2017 A regular meeting of the Board of Trustees of the Police and Firemen s Retirement Fund was held
More informationGeneral Employees Retirement System Board Agenda Monday, August 14, 2017
General Employees Retirement System Board Agenda Monday, August 14, 2017 Meeting Information Location CMO Conference Room 110 SE Watula Avenue (2nd Floor) Ocala, Florida Time 9:00 AM Board Members Arnie
More informationCITY OF OWOSSO EMPLOYEES RETIREMENT SYSTEM BOARD OF TRUSTEES REGULAR MEETING OWOSSO CITY HALL COUNCIL CHAMBER
CITY OF OWOSSO EMPLOYEES RETIREMENT SYSTEM BOARD OF TRUSTEES REGULAR MEETING OWOSSO CITY HALL COUNCIL CHAMBER JUNE 27, 2018 7:15 AM CALL MEETING TO ORDER: Vice Chairperson Mitchell called the meeting to
More informationCity of Winter Garden Police Officers' & Firefighters' Pension Board of Trustees. Susy Pita, Plan Administrator Stirling Pass
4aCkQ4-A- City of Winter Garden Police Officers' & Firefighters' Pension Board of Trustees A Susy Pita, Plan Administrator 21629 Stirling Pass Leesburg, FL 34748 Office: 352-787- 9795 Fax: 352-787-2699
More information01) OPEN MEETING The Municipal Budget Committee Meeting of Thursday November 16, 2017 was called to order at 7:00 p.m. at the Knightly Meeting Room.
Budget Committee November, 0 0 0 MINUTES OF THE BUDGET COMMITTEE MEETING OF November, 0) OPEN MEETING The Municipal Budget Committee Meeting of Thursday November, was called to order at :00 p.m. at the
More informationMonroe County Employees Retirement System Board of Trustees MINUTES
Retirement System Board of Trustees MINUTES A regular meeting of the Monroe County Employees Trustees was held on October 27, 2014 at the Monroe County Board of Commissioners Chambers at 125 East Second
More informationTown of Longboat Key Consolidated Retirement System (Police Officers) Senate Bill 534 (Section , Florida Statutes) Compliance
July 27, 2016 VIA EMAIL Ms. Susan Smith Town of Longboat Key 501 Bay Isles Road Longboat Key, Florida 34228 Re: Town of Longboat Key Consolidated Retirement System (Police Officers) Senate Bill 534 (Section
More informationPlease find enclosed the annual disclosures that satisfy the October 1, 2017 financial reporting requirements made under Section
May 7, 2018 VIA EMAIL Captain Dave Foxall, Administrator Bradenton Firefighters Retirement System 1010 9th Avenue West Bradenton, FL 34205 Re: City of Bradenton Firefighters' Retirement System Section
More informationBRIDGEWATER COMMUNITY DEVELOPMENT DISTRICT
BRIDGEWATER COMMUNITY DEVELOPMENT DISTRICT DISTRICT OFFICE 8529 South Park Circle Suite 330 Orlando, FL 32819 BRIDGEWATER COMMUNITY DEVELOPMENT DISTRICT BOARD OF SUPERVISORS MEETING JANUARY 14, 2016 BRIDGEWATER
More informationPlease find enclosed the annual disclosures that satisfy the October 1, 2017 financial reporting requirements made under Section
November 5, 2018 VIA EMAIL Ms. Karen Lauer City of New Port Richey Firefighters Retirement System 5919 Main Street New Port Richey, FL 34652 Re: City of New Port Richey Firefighters' Retirement System
More informationNEW MEXICO PUBLIC EMPLOYEES RETIREMENT ASSOCIATION BOARD MEETING October 25, 2018
NEW MEXICO PUBLIC EMPLOYEES RETIREMENT ASSOCIATION BOARD MEETING October 25, 2018 This monthly meeting of the Public Employees Retirement Board was called to order by James Maxon, Chair, at approximately
More informationREGULAR MEETING OF THE BOARD OF ADMINISTRATION RETIREMENT BOARD WATER AND POWER EMPLOYEES RETIREMENT PLAN. MINUTES August 17, 2005
REGULAR MEETING OF THE BOARD OF ADMINISTRATION RETIREMENT BOARD WATER AND POWER EMPLOYEES RETIREMENT PLAN MINUTES August 17, 2005 Present: Michael Moore Eugene Canzano Ronald Deaton Ron Vazquez Absent:
More informationCITY OF ST. AUGUSTINE, FLORIDA. Code Enforcement, Adjustments and Appeals Board Meeting August 9, 2016
CITY OF ST. AUGUSTINE, FLORIDA Code Enforcement, Adjustments and Appeals Board Meeting The Code Enforcement, Adjustments and Appeals Board met in formal session at 3:00 P.M., Tuesday,, in the Alcazar Room
More informationREVISED 4/28/2008 CITY OF NORWALK NORWALK MUNICIPAL PENSION BOARD REGULAR MEETING MARCH 12, 2008
Pension Board 03/12/2008 Minutes NORWALK MUNICIPAL EMPLOYEES' PENSION BOARD MINUTES REVISED 4/28/2008 CITY OF NORWALK NORWALK MUNICIPAL PENSION BOARD REGULAR MEETING MARCH 12, 2008 ATTENDANCE: Michael
More informationVISTA COMMUNITY DEVELOPMENT DISTRICT PALM BEACH COUNTY REGULAR BOARD MEETING MARCH 2, :00 A.M.
VISTA COMMUNITY DEVELOPMENT DISTRICT PALM BEACH COUNTY REGULAR BOARD MEETING MARCH 2, 2017 10:00 A.M. Special District Services, Inc. The Oaks Center 2501A Burns Road Palm Beach Gardens, FL 33410 www.vistacdd.org
More informationPlease find enclosed the annual disclosures that satisfy the October 1, 2015 financial reporting requirements made under Section
February 8, 2016 VIA EMAIL Ms. Lois Towey Assistant City Clerk City of Ormond Beach 22 South Beach St. Ormond Beach, Florida 32174 Re: City of Ormond Beach Police Officers' Pension Trust Fund Senate Bill
More informationCity of Sunrise Police Officers Retirement Plan. Summary Plan Description TIER 1
City of Sunrise Police Officers Retirement Plan Summary Plan Description TIER 1 (Applies to all sworn members hired on or before September 30, 2015) INTRODUCTION This Summary Plan Description (SPD) is
More informationChairperson Schiller, Mayor Christman, Alderpersons Jackson, Stangel, Kuehl, and Zimmerman
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ OFFICIAL MINUTES OF CITY OF KEWAUNEE COMMITTEE OF THE WHOLE (COW) Kewaunee Municipal Building, 401 Fifth Street MONDAY FEBRUARY 4, 2019-6:00 P.M. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
More informationCITY OF TAMPA GENERAL EMPLOYEES RETIREMENT FUND BOARD OF TRUSTEES REGULAR MEETING AGENDA PACKAGE
CITY OF TAMPA GENERAL EMPLOYEES RETIREMENT FUND BOARD OF TRUSTEES REGULAR MEETING AGENDA PACKAGE TUESDAY, MARCH 20, 2018 BOARD OF TRUSTEES REGULAR MEETING AGENDA TUESDAY MARCH 20, 2018 1:00 P.M. Trustees:
More informationMinutes of Meeting CONWAY BOARD OF SELECTMEN December 12, 2017
Adopted: 12/19/17 As Written Minutes of Meeting CONWAY BOARD OF SELECTMEN December 12, 2017 The Selectmen s Meeting convened at 4:05 pm in Meeting Room of Conway Town Hall with the following present: Selectmen,
More informationMonroe County Employees Retirement System Board of Trustees MINUTES
Retirement System Board of Trustees MINUTES A regular meeting of the Trustees was held on December 8, 2014 at the Mary K. Daume Library Service Center at 840 South Roessler Street, Monroe, Michigan. Roll
More informationOFFICIAL MINUTES JOINT MEETING OF THE GREENVILLE CITY COUNCIL AND THE GREENVILLE UTILITIES COMMISSION BOARD OF COMMISSIONERS MONDAY, APRIL 24, 2017
OFFICIAL MINUTES JOINT MEETING OF THE GREENVILLE CITY COUNCIL AND THE GREENVILLE UTILITIES COMMISSION BOARD OF COMMISSIONERS MONDAY, APRIL 24, 2017 Having been properly advertised, a joint session of the
More informationCharles Dorsey, SVP, Wells Fargo Insurance Services of Nevada, Inc. Lisa Dixon, Wells Fargo Insurance Services of Nevada, Inc.
MINUTES LAS VEGAS-CLARK COUNTY LIBRARY DISTRICT BOARD OF TRUSTEES RISK MANAGEMENT COMMITTEE MEETING LAS VEGAS, NEVADA (approved September 11, 2007) The Risk Management Committee of the Board of Trustees
More informationCity of DuPont 1700 Civic Drive DuPont, Washington Special City Council Meeting Minutes Budget Workshop December 2, :00 PM
Page 1 of 10 City of DuPont 1700 Civic Drive DuPont, Washington 98327 Special City Council Meeting Minutes Budget Workshop December 2, 2014 7:00 PM Call To Order: Mayor Grayum called the meeting to order.
More informationMINUTES OF THE REGULAR MEETING OF SOUTHFIELD FIRE & POLICE RETIREMENT SYSTEM BOARD. May 10, 2016
MINUTES OF THE REGULAR MEETING OF SOUTHFIELD FIRE & POLICE RETIREMENT SYSTEM BOARD May 10, 2016 The Board convened in Training Room 2 in the Human Resources Department at 9:05 a.m. with President Fisher
More informationThe following items were added to the agenda under VII New Business:
MINUTES OF THE BOYNTON BEACH POLICE OFFICERS' PENSION FUND QUARTERLY MEETING HELD ON TUESDAY, AUGUST 11,2015, AT 10:30 A.M. RENAISSANCE EXECUTIVE SUITES, SUITE 220, CONFERENCE ROOM 1 1500 GATEWAY BOULEVARD,
More informationMINUTES OF THE PROCEEDINGS REGULAR MEETING OF THE RETIREMENT BOARD OF THE POLICEMEN'S ANNUITY & BENEFIT FUND HELD THURSDAY SEPTEMBER 24, 2015
MINUTES OF THE PROCEEDINGS REGULAR MEETING OF THE RETIREMENT BOARD OF THE POLICEMEN'S ANNUITY & BENEFIT FUND HELD THURSDAY SEPTEMBER 24, 2015 The regular meeting of the Retirement Board of the Policemen's
More informationHOLLYWOOD POLICE OFFICERS RETIREMENT SYSTEM Office of Retirement 4205 Hollywood Blvd., Suite 4 Hollywood, Florida September 29, 2018 MINUTES
HOLLYWOOD POLICE OFFICERS RETIREMENT SYSTEM Office of Retirement 4205 Hollywood Blvd., Suite 4 Hollywood, Florida 33021 September 29, 2018 MINUTES A regular meeting of the Hollywood Police Officers Retirement
More informationGeneral Employees Pension Board Regular Meeting Agenda September 26, 2017 At 7:30 AM
General Employees Pension Board Regular Meeting Agenda September 26, 2017 At 7:30 AM Bal Harbour Village Hall 655-96th Street Bal Harbour Florida 33154 1 CALL TO ORDER/ PLEDGE OF ALLEGIANCE 2 REQUESTS
More informationMinutes of THE FLORIDA REAL ESTATE COMMISSION November 17, 2003 Task Force Meeting (as amended)
STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION Jeb Bush, Governor Diane Carr, Secretary Minutes of THE FLORIDA REAL ESTATE COMMISSION Task Force Meeting (as amended) Chairman Carlos
More informationMINUTES OF MEETING CELEBRATION COMMUNITY DEVELOPMENT DISTRICT
MINUTES OF MEETING CELEBRATION COMMUNITY DEVELOPMENT DISTRICT The regular meeting of the Board of Supervisors of the Celebration Community Development District was held Thursday, at 4:30 p.m. at Town Hall,
More informationMINUTES OF THE RETIREMENT BOARD Thursday, March 22, 2018
Page 1 of 6 MINUTES OF THE RETIREMENT BOARD Thursday, A meeting of the Retirement Board was held on Thursday, at 8:30 a.m., in the Administration Building, 9 th Floor Committee Room, located at 1 South
More informationCITY OF LOS ANGELES BOARD OF DEFERRED COMPENSATION ADMINISTRATION
CITY OF LOS ANGELES BOARD OF DEFERRED COMPENSATION ADMINISTRATION ADOPTED MINUTES REGULAR MEETING MARCH 19, 2013 9:00 A.M. 700 E. TEMPLE STREET, ROOM 350 BOARD MEMBERS: Present: Eugene K. Canzano, Chairperson
More informationDominique Reiter, Chair James E. Buchyn, Vice-Chair. Diane Gardner-Rhoden-Alternate Nikki Ingalls-Alternate
MINUTES CITY OF TREASURE ISLAND, FLORIDA CODE ENFORCEMENT BOARD MEETING CITY HALL AUDITORIUM, 120 108TH AVE, TREASURE ISLAND, FL 33706 October 19, 2016 3:00 PM 1. Meeting Called to Order: The meeting was
More informationPlease find enclosed the annual disclosures that satisfy the October 1, 2016 financial reporting requirements made under Section
May 8, 2017 VIA EMAIL Carol Godwin, Budget and Grants Analyst City of Fort Walton Beach General Retirement Fund 107 Miracle Strip Parkway, SW Fort Walton Beach, FL 32548 Re: City of Fort Walton Beach General
More informationPARTNER CITY COMMITTEE MEETING MINUTES. Tuesday, March 20, :30 PM 2nd Floor Conference Room, City Hall
City of Keene New Hampshire ADOPTED PARTNER CITY COMMITTEE MEETING MINUTES Tuesday, 4:30 PM 2nd Floor Conference Room, City Hall Members Present: Pam Russell-Slack, Chair Irene Davis, Vice Chair Kendall
More informationAGENDA ZONING BOARD OF APPEALS LINCOLN CENTER HEARING ROOM OCTOBER 24, :00 P.M.
AGENDA ZONING BOARD OF APPEALS LINCOLN CENTER HEARING ROOM OCTOBER 24, 2018 7:00 P.M. A. PUBLIC HEARINGS BB&K application #2018-105 Request a variance of Art. II, Sec. 11.01.01 to change the building from
More informationCODE ENFORCEMENT BOARD MINUTES Wednesday, December 10, :00 p.m. City Hall, Council Chambers, Vero Beach, Florida
CODE ENFORCEMENT BOARD MINUTES Wednesday, December 10, 2014 2:00 p.m. City Hall, Council Chambers, Vero Beach, Florida PRESENT: Chairman, Harry Howle; Vice Chairman, Kirk Noonan; Members: Suzanne Shell,
More informationDEBT MANAGEMENT MIKE FRANZOIA Chairman COMMISSION
DEBT MANAGEMENT MIKE FRANZOIA Chairman COMMISSION JOHN ELLISON ANNETTE KERR NEIL MCQUEARY CALVIN STARK PAUL STEVENS STAN ZUNINO STATE OF NEVADA, ) COUNTY OF ELKO. ) ss. The Board of the Debt Management
More informationUrbana Police Pension Fund
Urbana Police Pension Fund 400 S. Vine Urbana, Illinois 6180 217(384-2320) FAX 217(384-2363; URBANA POLICE PENSION FUND MINUTES Friday, January 27, 2012, 1 PM ** Next Board Meeting: riday, April 27, 2012,
More informationMEETING: BOARD OF COUNTY COMMISSIONERS: BUDGET PUBLIC HEARING
MEETING: BOARD OF COUNTY COMMISSIONERS: BUDGET PUBLIC HEARING I. CALL TO ORDER: September 20, 2001, at 7:02 p.m., in the Palm Beach County Governmental Center, West Palm Beach, Florida. I.A. ROLL CALL
More informationBOARD OF RETIREMENT FRESNO COUNTY EMPLOYEES RETIREMENT ASSOCIATION
BOARD OF RETIREMENT FRESNO COUNTY EMPLOYEES RETIREMENT ASSOCIATION Our mission is to administer the retirement benefits for the members and beneficiaries in a prudent, accurate, timely and cost effective
More informationJOURNAL OF PROCEEDINGS BOARD OF TRUSTEES OF THE POLICE AND FIRE RETIREMENT SYSTEM OF THE CITY OF DETROIT 9:00 A.M.
JOURNAL OF PROCEEDINGS BOARD OF TRUSTEES OF THE POLICE AND FIRE RETIREMENT SYSTEM OF THE CITY OF DETROIT 9:00 A.M. RETIREMENT SYSTEMS CONFERENCE ROOM ONE DETROIT CENTER 500 WOODWARD AVENUE 30 TH FLOOR
More informationNew Jersey Investment Council January 17, 2013 Regular Meeting
Minutes of Annual Meeting Held on January 17, 2013, following the Regular Meeting at the Trenton War Memorial, George Washington Ballroom, 1 Memorial Drive, Trenton New Jersey. Council Members in Attendance
More informationThe Florida Courts E-Filing Authority Minutes
The Florida Courts E-Filing Authority Minutes Florida Courts E-Filing Authority Board of Directors held a regular meeting on November 13, 2013, at 10:00 a.m., EST, at Sanibel Harbour Resort, Ft. Myers,
More informationBOARD OF VISITORS OF THE COLLEGE OF WILLIAM AND MARY IN VIRGINIA
BOARD OF VISITORS OF THE COLLEGE OF WILLIAM AND MARY IN VIRGINIA COMMITTEE MEETINGS Board Rooms - Blow Memorial Hall April 17-19, 2013 INVESTMENTS SUBCOMMITTEE of the COMMITTEE ON FINANCIAL AFFAIRS
More informationREGULAR MEETING OF THE BOARD OF ADMINISTRATION RETIREMENT BOARD WATER AND POWER EMPLOYEES RETIREMENT PLAN. MINUTES September 19, 2007
REGULAR MEETING OF THE BOARD OF ADMINISTRATION RETIREMENT BOARD WATER AND POWER EMPLOYEES RETIREMENT PLAN MINUTES September 19, 2007 Present: Javier Romero Michael Moore Cindy Coffin Ron Vazquez Absent:
More informationChildren s Services Council PERSONNEL COMMITTEE MEETING Thursday, October 25, :30 p.m. --- AGENDA
Children s Services Council PERSONNEL COMMITTEE MEETING Thursday, October 25, 2018-3:30 p.m. --- AGENDA Reference # 1. Call to Order 2. Minutes of Personnel Committee Meeting of March 27, 2018 1 Recommendation:
More informationVillage of Crete Police Pension Fund Board of Trustees 524 W. Exchange Street Crete, IL 60417
Village of Crete Police Pension Fund Board of Trustees 524 W. Exchange Street Crete, IL 60417 Regular Board Meeting Minutes January 14, 2015 CALL TO ORDER: The regular meeting of the Board of Trustees
More informationTOWN OF DEWEY BEACH MINUTES OF THE OCTOBER 26, 2009 TOWN MEETING
TOWN OF DEWEY BEACH MINUTES OF THE OCTOBER 26, 2009 TOWN MEETING 1. Executive Session Litigation/Personnel (1:00 p.m. to 2:30 p.m.) 2. Opening 2:45 p.m. 3. Pledge to the Flag Mayor Solloway led the Pledge.
More informationRetirement Plan for CTA Employees
Retirement Plan for CTA Employees 1 0 South LaSalle Street Suite 1100 Chicago, Illinois 60603 (312) 441-9694 Fax (312) 441-0454 www.ctapension.com TO: Board of Trustees Retirement Plan for CTA Employees
More informationCALL TO ORDER Chairman Stahl called the meeting to order and roll call was taken.
CITY OF FORT LAUDERDALE GENERAL EMPLOYEES RETIREMENT SYSTEM BOARD OF TRUSTEES MEETING 316 NE FOURTH STREET, SUITE 2, FORT LAUDERDALE, FLORIDA Thursday, August 3, 2017 12:00 Noon BOARD S COMMUNICATION TO
More informationPension Workshop. Ft Myers General Employees Pension Fund
Pension Workshop Ft Myers General Employees Pension Fund Disclaimer This seminar is designed to be educational in nature and is not intended to provide investment, tax, or legal advice. You should consult
More informationCity of Sanford Zoning Board of Appeals
City of Sanford Zoning Board of Appeals The Sanford Zoning Board of Appeals scheduled a meeting on Wednesday, April 9, 2014 at the Sanford City Hall. The meeting was called to order by Mark Patterson at
More informationPlease find enclosed the annual disclosures that satisfy the October 1, 2016 financial reporting requirements made under Section
April 17, 2017 VIA EMAIL Ms. Julie Enright, Plan Administrator City of Titusville Post Office Box 2806 Titusville, FL 32781-2806 Re: City of Titusville Police Officers' and Firefighters' Pension Plan Senate
More informationPlease find enclosed the annual disclosures that satisfy the October 1, 2017 financial reporting requirements made under Section
March 9, 2018 VIA EMAIL Ms. Julie Enright Plan Administrator 555 S. Washington Avenue Titusville, FL 32796 Re: City of Oviedo Firefighters' Pension Trust Fund Section 112.664, Florida Statutes Compliance
More informationBUNNELL CITY COMMISSION MEETING
CATHERINE D. ROBINSON MAYOR JOHN ROGERS VICE-MAYOR COMMISSIONERS: ELBERT TUCKER BILL BAXLEY DAN DAVIS CITY MANAGER Crossroads of Flagler County BUNNELL CITY COMMISSION MEETING Monday, September 25, 2017
More informationPension Trustees Meeting Minutes December 12, Draft. City of Clearwater. City Hall 112 S. Osceola Avenue Clearwater, FL
City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Meeting Minutes Monday, December 12, 2016 1:00 PM Council Chambers Pension Trustees Page 1 Rollcall Present 5 - Chair George N. Cretekos, Trustee Doreen
More informationDecember 6, Highway: Mr. McCulloch thanked Councilman Richard Peterson for his service and support.
December 6, 2011 The regular meeting of the Varick Town Board was called to order by Supervisor Robert Hayssen at 7:00 p.m. Present at this meeting were council members Peter McDonald, John Saeli, Kathy
More informationTOWN OF WELLINGTON 3735 CLEVELAND AVENUE P.O. BOX 127 WELLINGTON, CO TOWN HALL (970) FAX (970)
TOWN OF WELLINGTON 3735 CLEVELAND AVENUE P.O. BOX 127 WELLINGTON, CO 80549 TOWN HALL (970) 568-3381 FAX (970) 568-9354 BOARD OF TRUSTEES LEEPER CENTER 3800 WILSON AVE. REGULAR MEETING 7:30 PM AGENDA CALL
More informationRegistrars of Voters Employees Retirement System Minutes of the Meeting of the Board of Trustees April 29, 2014
Registrars of Voters Employees Retirement System Minutes of the Meeting of the Board of Trustees April 29, 2014 The meeting of the Board of Trustees for the Registrars of Voters Employees Retirement System
More informationBOARD S COMMUNICATION TO THE CITY COMMISSION. Chairman Bucci called the meeting to order at 9:00 am. Roll call was taken.
CITY OF FORT LAUDERDALE GENERAL EMPLOYEES RETIREMENT SYSTEM BOARD OF TRUSTEES MEETING 316 NE FOURTH STREET, SUITE 2, FORT LAUDERDALE, FL Thursday, April 4, 2013 9:00 A.M. BOARD S COMMUNICATION TO THE CITY
More informationREGULAR MEETING OF THE NORTH HORNELL VILLAGE BOARD AUGUST 13, :00 PM
REGULAR MEETING OF THE NORTH HORNELL VILLAGE BOARD AUGUST 13, 2018 7:00 PM ATTENDANCE: Mayor: John Falci Trustees: Frank Libordi, Peter DiRaimondo, Joseph Ingalls & Elise McCollumn Clerk/Treasurer: Kristene
More informationBOARD OF FINANCE MEETING MINUTES MONDAY, APRIL 19, :30 P.M. GREENE COMMUNITY CENTER
BOARD OF FINANCE MEETING MINUTES MONDAY, APRIL 19, 2010 7:30 P.M. GREENE COMMUNITY CENTER Chairman Matthew Hoey called the meeting to order at 7:30 p.m. Present: Board Members: Michael Ayles, Louis Federici,
More informationTRUSTEE COMMENTS The Chairman asked Trustees if they had any comments, Trustees, Lucas, Maurice and Stevens all said they had none.
City of Deerfield Beach Municipal Firefighters Pension Fund Meetings located at: Fire Station #102, 1441 FAU Research Park Blvd, Deerfield Beach, Florida 33441 Minutes of the Meeting held June 12, 2015
More informationPension Trustees Meeting Minutes March 13, Draft. City of Clearwater. City Hall 112 S. Osceola Avenue Clearwater, FL
City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Meeting Minutes Monday, March 13, 2017 1:00 PM Council Chambers Pension Trustees Page 1 Roll Call Present 5 - Chair George N. Cretekos, Trustee Doreen
More informationDRAFT. Ms. Amber Lee Douglas. Committee Members Absent: Ms. Betsy E. Flynn, Committee Vice-Chair
MINUTES KCTCS Board of Regents Finance, Technology, and Human Resources Committee March 14, 2013 Committee Members Present: Ms. Doris C. Thomas, Committee Chair Mr. Elijah Buell, Jr. Mr. Robert G. Cooper
More informationWorkers Compensation Insurance and Business Owners/ EPL Insurance
MINUTES OF THE REGULAR MEETING OF THE BOARD OF COMMISSIONERS OF THE HOUSING AUTHORITY OF THE CITY OF MICHIGAN CITY, INDIANA, HELD ON TUESDAY, JANUARY 19, 2016 The Commissioners of the Housing Authority
More informationLOMBARD FIREFIGHTERS PENSION FUND
LOMBARD FIREFIGHTERS PENSION FUND George Seagraves President Terry Davis Secretary Joseph Shark Trustee Thomas Willis Trustee Paul DiRienzo Trustee THE REGULAR MEETING MINUTES OF THE LOMBARD FIREFIGHTERS
More informationVISTA COMMUNITY DEVELOPMENT DISTRICT
VISTA COMMUNITY DEVELOPMENT DISTRICT PALM BEACH COUNTY REGULAR BOARD MEETING & PUBLIC HEARING JULY 6, 2016 10:00 A.M. Special District Services, Inc. The Oaks Center 2501A Burns Road Palm Beach Gardens,
More informationPatrick Lynch, Vice Chairman
MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES OF THE TAMPA FIREFIGHTERS & POLICE OFFICERS PENSION BOARD 3001 North Boulevard Tampa, FL 33603 (813) 274-8550 Thursday, April 26, 2007 The Board of Trustees
More informationSteelton Borough Council Special Meeting Minutes November 14, Thommie Leggett-Robinson, Exec. Asst.
Steelton Borough Council Special Meeting Minutes November 14, 2018 Present: Mr. Brian Proctor, President Mike Segina, Vice President Keontay Hodge, President Pro-Tem Dennis Heefner Natashia Woods Dave
More informationCity of Miami. City Hall 3500 Pan American Drive Miami, FL Meeting Minutes. Tuesday, June 28, :00 AM
City of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Tuesday, 10:00 AM Commission Chambers Civil Service Board Miguel M. de la O, Chairperson Joseph Kaplan, Chief Examiner Michael
More informationCITY OF LOS ANGELES BOARD OF DEFERRED COMPENSATION ADMINISTRATION
CITY OF LOS ANGELES BOARD OF DEFERRED COMPENSATION ADMINISTRATION ADOPTED MINUTES REGULAR MEETING JUNE 17, 2014-9:00 A.M. 700 E. TEMPLE STREET, ROOM 350 BOARD MEMBERS: Present: Eugene K. Canzano, Chairperson
More informationChairman Stahl called the meeting to order and roll call was taken.
CITY OF FORT LAUDERDALE GENERAL EMPLOYEES RETIREMENT SYSTEM BOARD OF TRUSTEES MEETING 316 NE FOURTH STREET, SUITE 2, FORT LAUDERDALE, FLORIDA Thursday, January 11, 2018 12:00 PM BOARD S COMMUNICATION TO
More informationCITY OF WINTER GARDEN PENSION PLAN FOR FIREFIGHTERS AND POLICE OFFICERS SECTION , FLORIDA STATUTES COMPLIANCE
CITY OF WINTER GARDEN PENSION PLAN FOR FIREFIGHTERS AND POLICE OFFICERS SECTION 112.664, FLORIDA STATUTES COMPLIANCE With respect to the reporting standards for defined benefit retirement plans or systems
More informationItem 4 we will add the Monroe Woodbury Crusader U14 in conjunction with the Monroe
7: 00 Regular Meeting ROLL CALL: Mayor Stephen Welle, Deputy Mayor Ed Shuart, Jr., Trustee G. Bruce Chichester, Trustee Christine Sacher, Trustee Lawrence Mosca, Village Attorney Marissa Tuohy, Part-time
More informationBOARD OF PENSION TRUSTEES FOR THE CITY OF JACKSONVILLE RETIREMENT SYSTEM December 21, 2017 MINUTES
Members Present Jeff Bernardo, Chair Shari Shuman Sam Mousa Mike Weinstein David Kilcrease Diane Moser Terry Wood Bill Messick BOARD OF PENSION TRUSTEES FOR THE CITY OF JACKSONVILLE RETIREMENT SYSTEM December
More informationPresident Nelson called the Regular Board Meeting to order at 7:30 pm.
REGULAR BOARD MEETING Village Hall, 102 South Second Street March 2, 2015, 7:30 pm Village of West Dundee I. CALL TO ORDER: President Nelson called the Regular Board Meeting to order at 7:30 pm. II. ROLL
More informationTRAILS AT MONTEREY COMMUNITY DEVELOPMENT DISTRICT MIAMI-DADE COUNTY SPECIAL BOARD MEETING MAY 14, :30 P.M.
TRAILS AT MONTEREY COMMUNITY DEVELOPMENT DISTRICT MIAMI-DADE COUNTY SPECIAL BOARD MEETING MAY 14, 2018 6:30 P.M. Special District Services, Inc. 8785 SW 165 th Avenue, Suite 200 Miami, FL 33024 www.trailsatmontereycdd.org
More information