Agenda_Pension General_8/5/2024 TEQUESTA GENERAL EMPLOYEES' REGULAR QUARTERLY MEETING
PENSION TRUST FUND `� Monday, Augusts, 2024
12:00 PM
Chair Bernard Ward
Secretary Dennis Rick Board Member Michelle Gload
Board Member Michael D. Rhodes Board Member Kyle Stone
LOCATION: Tequesta Village Hall, Village Council Chambers
345 Tequesta Drive
Tequesta, FL 33469
Meeting Contact: (561) 624-3277 (Plan Administrator)
TIME: Monday,August 5, 2024, at 12:00 PM
INSTRUCTIONS TO JOIN MEETING ELECTRONICALLY
Meeting ID: 826 6880 9124
Passcode: 438616
Resource Centers is inviting you to a scheduled Zoom meeting:
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Public Comments:
Public can submit comments by email during the Meeting to Tequesta@ResourceCenters.com. All
public comments will be read into the record in the Public Comment portion of the Meeting.
PLEASE TAKE NOTICE AND BE ADVISED:If a person decides to appeal any decision made by this Board with respect to any matter considered at this meeting
or hearing he/she will need a record of the proceedings,and that,for such purpose,he/she may need to ensure that a verbatim record of the proceedings is
made,which record includes the testimony and evidence upon which the appeal is to be based.
DISABILITY INFORMATION:In accordance with the Americans with Disabilities Act and F.F.S 286.26,persons with disabilities needing special accommodation
to participate in this meeting should contact Lori McWilliams,Village Clerk, no later than seven days subsequent to the proceeding at 561.768.0700 for
assistance. If hearing impaired,please call the Florida Relay Service Numbers at 800-955-8771(TDD)or 800-955-8770(VOICE)for assistance.
Agenda — Regular Quarterly Pension Board Meeting 08-05-2024
Page 2
TEQUESTA GENERAL EMPLOYEES' REGULAR QUARTERLY MEETING
PENSION TRUST FUND Monday, August 5, 2024
�- 12:00 PM
Chair Bernard Ward
Secretary Dennis Rick Board Member Michelle Gload
Board Member Michael D. Rhodes Board Member Kyle Stone
LOCATION: Physical Meeting
Tequesta Village Hall, Village Council Chambers
345 Tequesta Drive
Tequesta, FL 33469
Meeting Contact: (561) 624-3277 (Plan Administrator)
TIME: Monday, May 6, 2024, at 12:00 PM
CALL TO ORDER
ROLL CALL
EXTRAORDINARY CIRCUMSTANCES FOR TRUSTEES JOINTING ELECTRONICALLY
APPROVAL OF AGENDA
PUBLIC COMMENT
Email Public Comments during the Meeting to: Teguesta(c�ResourceCenters.com
APPROVAL OF MINUTES —[Tab 1]
1. Regular Quarterly Meeting Minutes Dated: May 6, 2024.
PRESENTATIONS
2. Dana Investments — Greg Peters, Dana Investments
a. Dana Investments Quarterly Performance Report as of June 30, 2024
3. Mariner Investment Monitor—Jennifer Gainfort, Mariner
a. Quarterly Performance Report as of June 30, 2024
CONSENT AGENDA
All items listed under the Consent Agenda are considered routine and will be enacted by one motion.
There will be no separate discussion of these items unless a Pension Board Trustee so requests, in
which event the item will be removed from the Consent Agenda and considered in its normal sequence
in the agenda.
Agenda — Regular Quarterly Pension Board Meeting 08-05-2024
Page 3
4. Ratification of invoices paid since last quarterly meeting. [Tab 2]
S. Reporting of new applicants for participation in Pension Plan
• Ciatto, Frank— Hire Date 07-08-2024
• Shiner, Scott— Hire Date 05-31-2024
6. Terminated Non-Vested employees who have not yet taken their contributions;
■ Black, Edward —Terminated 01-05-2018.
(Nonresponsive)
• Dilsa, Jennie — Terminated 05-01-2020.
(Nonresponsive)
• Arango-Lorick, Meghan — Terminated 09-30-2020.
(Member was sent Refund farms on 04-23-2021, Notification Letter. 2"d sent 01-31-2023)
■ Maloney-Pollack, Kathleen —Terminated 02-04-2022.
(Notification E-Mails Sent: 07-07-2022 and 01-31-2023)
• Thomas, Michelle —Terminated 03-15-2022.
(Notification Letters Sent: 06-22-2022 and 01-31-2023)
• Martin, Richard —Terminated 06-22-2022.
(Notification Emails Sent: 05-11-2022—Incomplete Application Submitted 07-19-2022, Follow-up
sent 01-31-2023)
• Hammond, Matthew— Terminated 07-01-2022.
(Notification Emails Sent: 07-05-2022 and 01-31-2023)
• Ferman, Alexander— Terminated 08-05-2022.
(Notification Emails Sent. 08-06-2022 and 01-31-2023)
• Conti, Lisa —Terminated 02-01-2023.
(Notification Email Sent: 02-01-2023)
• Madsen, Patrick—Terminated 06-15-2023.
(Notification Email Seat: 07-01-2023)
• Leigh, Jillian —Terminated 09-17-2023.
(Notification Email Sent: 10-31-2023)
■ Wagner, Catherine —Terminated 01-12-2024.
(Notification Email Sent: 01-29-2024)
• Spring, Elizabeth — Terminated 04-05-2024.
(Notification Email Sent: 05-01-2024)
• Thompson, Latoya —Terminated 05-09-2024
(Notification Email Sent: 05-09-2024)
• Shiner, Scott— Terminated 06-10-2024
(Notification Email Sent 06-10-2024)
7. Benefit Approvals
• Ferguson, Ligia —Vested Deferred Commencement 10 Year Certain — Commence 07-01-2024.
• Thompson, Latoya— Refund of Contributions
END OF CONSENT AGENDA
OLD BUSINESS
NEW BUSINESS
8. Attorney Update —Attorney Bonni Jensen, Klausner, Kaufman, Jensen & Levinson [Tab 3]
a. Jensen Memo— 2025 Proposed Board meeting Dates
Agenda — Regular Quarterly Pension Board Meeting 08-05-2024
Page 4
9. Accounting Reports —Board Member, Michelle Gload, Finance Department[Tab 41
a. Revenue/Expenditures— Quarter Ending 06-30-2024.
b. Revenue/Expenditure Details—Quarter Ending 06-30-2024.
c. FY2024 Budget Report—Quarter Ending 06-30-2024.
10. Administrative Report—Albert Lovingood, Resource Centers[Tab 51
a. 2025 Proposed Board Meeting Schedule
b. FPPTA Fall Trustee School
ANY OTHER MATTERS
PUBLIC COMMENT
Email Public Comments during the Meeting to: Teguesta@ResourceCenters.com
ADJOURNMENT
NEXT QUARTERLY MEETING DATE: Monday, November 4, 2024 @ 8:30 AM.
REMINDER:FIDUCIARY TRUST FINANCIAL STATEMENTS ARE AVAILABLE ON THE VILLAGE'S IMAGING SYSTEM*