HomeMy WebLinkAboutAgenda_Pension Public Safety_04/12/2010 AMENDED*
VILLAGE OF TEQUESTA
Public Safety Pension Board Special Meeting
,„� Tequesta Village Hall
�° t Village Manager's Conference Room
345 Tequesta Drive
Monday, April 12, 2010
8:30 a.m.
CALL TO ORDER
ROLL CALL:
Ed Sabin, Chair
David Cooper
Frank D'Ambra, Secretary
Ray Giblin
Robert Young
Bonni Jensen, Attorney
Dan Johnson, Bogdahn Consulting
Pension Coordinator McWilliams
Finance Director JoAnn Forsythe (Representing Management)
Senior Accountant Monica Rahim
Recording Secretary Betty Laur
1. Consideration of moving pension funds from First Citizens Bank (formerly Sun
American Bank) — Attorney Bonnr Jensen (Tab 1)
* 2. Request Board approval to invite the firms which have shown interest in
becoming the Village's third party pension administrator to attend the May 3, 2010
quarterly meeting to present their proposals and be ready to answer any
questions. ' -
Pension Coordinafor Lori McWilliams (Tab 2)
3. Align changes to the investment policy consistent with Ordinance 4-10 (approved
by Village Council) (Tab 3)
4. Consider investment alternatives - Presentation by Dan Johnson, Bogdahn
Consulting, LLC
a. Foreign investments
b. Other investment managers (Tab 4) *BACKUP TO BE PROVIDED
ELECTRONICALLY— HARD COPIES WILL BE DISTRIBUTED AT THE
MEET/NG
Agenda — Special Meeting 4/12/10
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5 Any Other Matters
ADJOURNMENT
Agenda — Special Meeting 4/12/10
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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 from 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 accommodafion 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 the same
from the Village Clerk.