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HomeMy WebLinkAboutAgenda_Pension Public Safety_01/22/2010VILLAGE OF TEQUESTA Public Safety Pension Board Workshop Tequesta Village Hall Village Manager's Conference Room 345 Tequesta Drive Friday, January 22, 2010 9:00 a.m. CALL TO ORDER ROLL CALL: Ed Sabin, Chair David Cooper Frank D'Ambra Ray Giblin Robert Young Bonni Jensen, Attorney Pension Coordinator McWilliams Duane Howison, Actuary -Gabriel Roeder 1. Review and Discussion of Public Safety Pension Actuarial Valuation Report dated 10/1 /09 [TAB 1 ] 2. Discussion of Alternative Investment Strategies [No Backup] 3. Discussion of Investment Manager Performance [No Backup] 4. Any Other Matters ADJOURNMENT Agenda -Workshop 1/22/10 Page 2 PLEASE TAKE NOTICE AND BE ADVISED: If any person decides to appeal any decision made by this Council 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. COMMUNICATIONS FROM CITIZENS: Communications from Citizens is an opportunity for the Village Council to hear concerns ftom citizens and not a time for questions, answers and debate. Any citizen is entitled to be heard concerning any matter under the section entitled "Communications from Citizens," subject to the three-minute limitation. OTHER AGENDA ITEMS: Any citizen is entitled to be heard on any official agenda item when the Village Council calls for public comments subject to the three-minute limitation. Village Council Meetings are public business meetings, and as such, the Village Council retains the right to limit discussion on any issue. NOTE: Disabled persons who need an accommodation order to participate in this Village Council Meeting are requested to contact the Village Clerk's Office at 575-6200 at least three working days before this meeting. Hearing impaired persons please note wireless hearing system receivers are available by requesting fhe same from the Village Clerk.