HomeMy WebLinkAboutAgenda_Pension Public Safety_6/7/1996 VILLAGE OF TEQUESTA
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TEQUESTA MUNICIPAL FIREFIGHTERS' PENSION TRUST FUND
BOARD OF TRUSTEES MEETING
AGENDA
FRIDAY, JUNE 7, 1996
9:00 A.M.
I. CALL TO ORDER AND ROLL CALL
II. APPROVAL OF AGENDA
III. APPROVAL OF MINUTES
A) Board of Trustees Meeting; March 18, 1996
IV. NOTIFICATION TO BOARD MEMBERS OF THE APPOINTMENT OF
JAMES M. TRUBE AS TRUSTEE, ELECTED BY FIREFIGHTERS.
V. CONSIDERATION OF RE-APPOINTMENT OF BOARD MEMBER WILLIAM
SHARPLESS TO A TWO YEAR TERM COMMENCING JUNE 9, 1996.
A) Discussion
B) Recommendations
VI. PRESENTATION BY STEVE PALMQUIST, GABRIEL, ROEDER, SMITH
AND COMPANY, INC. FOR CONSIDERATION OF PENSION PLAN
ACTUARIAL SERVICES AND RECOMMENDATIONS FOR PENSION PLAN
ADMINISTRATOR AND INVESTMENT MANAGEMENT SERVICES.
A) Discussion
B) Recommendations
VII. STATUS REPORT ON FIREFIGHTER'S PENSION TRUST FUND
(Bill C. Kascavelis, Director of Finance)
A) Financial Reports (Nations Bank Trust)
(February and March 1996)
Firefighters' Pension Trust Fund Meeting
June 7, 1996; 9:00 A.M.
Page 2 -
B) Report of Contributions (Employees/Employer)
(March, April and May 1996)
C) Employee Changes
(As of May 31, 1996)
D) Atlanta Capital's Quarterly Review of the Florida Municipal
Pension Trust Fund Investment Portfolio as of March 31, 1996.
1 . Review
E) Actuarial Valuation Report for FY 1995/96
(Murray E. Cohen, Ph. D. ASA, MSPA, EA
Boggs & Associates, Pension Consultants
1 . Review
2. Payment authorization
VIII. TEQUESTA MUNICIPAL FIREFIGHTERS' PENSION TRUST FUND,
SUMMARY PLAN DESCRIPTION PREPARED BY MEMBER THOMAS G.
BRADFORD.
A) Review
B) Recommendations
IX. ANY OTHER MATTERS
X. ADJOURNMENT
PLEASE TAKE NOTICE AND BE ADVISED: "If any person decides to appeal any
decision made by this Board with respect to any matter considered at this meeting,
he/she will need a record of the proceedings, and that, for such purpose, he/she may
need to insure that a verbatim record of the proceedings is made, which record
includes the testimony and evidence upon which the appeal is to be based."
/mk