HomeMy WebLinkAboutAgenda_Pension Public Safety_11/21/2025 VILLAGE OF TEQUESTA f REGULAR QUARTERLY MEETING
PUBLIC SAFETY OFFICERS Friday, November21, 2025
PENSION TRUST FUND 11:00AM
Chairman, Kristopher Cowles
Board Member, Zachary Wichert Board Member, Peter Allen
Board Member, David Hudson Board Member, Kurt Blanc
LOCATION: Electronic Meeting
Tequesta Public Safety Complex, Emergency Operations Center
347 Tequesta Drive
Tequesta, FL 33469
Meeting Contact: (561)624-3277(Plan Administrator)
TIME: Monday,November 21,2025,at 11:00 AM
INSTRUCTIONS TO JOIN MEETING ELECTRONICALLY
Meeting ID: 8501440 9563
Passcode: 605774
Resource Centers is inviting you to a scheduled Zoom meeting:
For Video &Audio (Recommended
If you are using a mobile device (Smart Phone or Tablet) use the"Zoom"App.
Link to Join from Laptop, PC, Mac, Linux, iOS or Android:
https://us06web.zoom.us/j/85014409563?pwd=hh[iCEZK[mVElbbog2xgjuojel 3hDU.1
For Voice Only
Whone one-tap:
US: +13052241968„85014409563#,,,,-605774#US
+13126266799„85014409563#....*605774#US(Chicago)
Telephone(for higher quality,dial a number based on your current location:
Dial: +1 301 715 8592 US(Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US(New York)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US(Houston)
+1 669 900 9128 US (San Jose)
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.
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VILLAGE OF TEQUESTA REGULAR QUARTERLY MEETING
PUBLIC SAFETY OFFICERS' = Monday, November21, 2025
PENSION TRUST FUND 11:00AM
Chairman, Kristopher Cowles
Board Member, Zachary Wichert Board Member, Peter Allen
Board Member, David Hudson Board Member, Kurt Blanc
LOCATION: Physical Meeting
Tequesta Village Hall, Village Council Chambers
345 Tequesta Drive
Tequesta, FL 33469
Meeting Contact: (561) 624-3277 (Plan Administrator)
TIME: Monday, November 21, 2025, at 11:00 AM
CALL TO ORDER
ROLL CALL
EXTRAORDINARY CIRCUMSTANCES FOR TRUSTEES JOINTING ELECTRONICALLY
APPROVAL OF AGENDA
PUBLIC COMMENT
Email Public Comments during the Meeting to: Teguesta(a-�ResourceCenters.com
BOARD OF TRUSTEES ANNUAL CHAIR AND SECRETARY ELECTION
APPROVAL OF MINUTES — [Tab 1]
1. Regular Quarterly Meeting Minutes Dated: August 4, 2025
2. Special Board Meeting Minutes Dated: October 27, 2025
PRESENTATIONS
3. Custodial Bank Selection
4. Mariner Investment Monitor—Jennifer Gainfort, Mariner
CONSENT AGENDA—(Tab 4
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 Board Member so requests, in which event the item will be
removed from the Consent Agenda and considered in its normal sequence on the agenda.
5. Ratification of invoices paid since the last quarterly meeting
6. Reporting of new applicants for participation in Pension Plan
7. Terminated Non-Vested employees who have not yet taken their contributions.
8. Benefit Approvals for Retirements:
END OF CONSENT AGENDA
NEW BUSINESS
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.
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VILLAGE OF TEQUESTA to K N REGULAR QUARTERLY MEETING
PUBLIC SAFETY OFFICERS Monday, November21, 2025
PENSION TRUST FUND 11:00AM
Chairman, Kristopher Cowles
Board Member, Zachary Wichert Board Member, Peter Allen
Board Member, David Hudson Board Member, Kurt Blanc
9. ATTORNEY REPORT—Attorney Bonni Jensen, Klausner, Kaufman, Jensen & Levinson[Tab 3]
10.ADMINISTRATIVE REPORT —A.C. Lovingood, Resource Centers(Tab 41
A. Fiduciary Liability Insurance Renewal Quote
PUBLIC COMMENT
Email Public Comments during the Meeting to: Teguesta(c-ResourceCenters.com
ADJOURNMENT
NEXT QUARTERLY MEETING DATE: Monday, February 2, 2026, at 8:30 AM
REMINDER:FIDUCIARY TRUST FINANCIAL STATEMENTS ARE AVAILABLE ON THE VILLAGE'S IMAGING SYSTEM*
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.
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