HomeMy WebLinkAboutAgenda_Pension Joint_05/03/2010 AGENDA
JOINT MEETING OF
TEQUESTA PUBLIC SAFETY OFFICERS'
AND GENERAL EMPLOYEES'
PENSION TRUST FUND BOARDS
TO BE HELD IN THE
VILLAGE HALL COUNCIL CHAMBERS
345 TEQUESTA DRIVE, TEQUESTA, FLORIDA
MONDAY, MAY 3 2010
11:30 A.M.
I. CALL TO ORDER AND ROLL CALL
Chair Ed Sabin
Secretary David Cooper
Board Member Ray Giblin
Board Member Robert Young
Board Member Frank D'Ambra
Chair Michael D. Rhodes
Secretary Carl Hansen
Board Member Deanna Mayo
Board Member Michelle Gload
Board Member John Terzakis
Attorney Bonni Jensen
Pension Coordinator Lori McWilliams
Senior Accountant Monica Rahim
Dan Johnson, Bogdahn Consulting LLC — Monitor
Betty Laur, Recording Secretary
II. APPROVAL OF AGENDA
III. PRESENTATIONS*
[PRESENTA TIONIREPOR T BOOKLETS LOCATED INSIDE BACK
COVER OFAGENDA BOOK]
1. Benefits USA — Mr. Pete Prior
2. Resource Centers — Mr. Scott Baur
IV. NEW BUSINESS
r
Agenda — Joint Meeting of Pension Boards
May 3, 2010 2
3. Discussion by Boards regarding hiring a Third Party Administrator
V. ANY OTHER MATTERS
VI. COMMUNICATIONS FROM CITIZENS
VII. 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 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 INFORMA71ON In accordance with the Americans with Disabilities Act and F.S.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 561.575.6200
for assistance. If hearing impaired, please call the Florida Relay Service Numbers at 800 - 955 -8771
(TDD) or 800- 955 -8770 (VOICE) for assistance.
APPEAL NOTICE If a person decides to appeal any decision made by the Board, with respect to any matter
considered at such meeting or hearing, that person will need to ensure that a verbatim record of the
proceedings is made, which record includes the testimony and evidence upon which appeal is to be
based.