HomeMy WebLinkAboutAgenda_Pension Public Safety_10/01/2010 AGENDA
BOARD OF TRUSTEES
TEQUESTA PUBLIC SAFETY OFFICERS'
PENSION TRUST FUND
SPECIAL BOARD MEETING
TO BE HELD IN THE
VILLAGE HALL COUNCIL CHAMBERS
345 TEQUESTA DRIVE, TEQUESTA, FLORIDA
FRIDAY, OCTOBER 1, 2010
8:30 A.M.
*Asterisk indicates no backup provided prior to agenda deadline
I. CALL TO ORDER AND ROLL CALL
Chair Ed Sabin
Secretary Frank D'Ambra
Board Member Ray Giblin
Board Member Robert Young
Board Member David Cooper
Attorney: Bonni Jensen, Perry & Jensen, LLC
Pension Administrators: Scott Baur & Dixie Martinez, Pension Resource Centers
Finance Director: Joann Forsythe — representing Management ,
Investment Monitor: Dan Johnson, Bogdahn Consulting LLC
Financial Planning Manager: Hortensia Perez, ICMA -RC
11. APPROVAL OF AGENDA
III. UNFINISHED BUSINESS
1. Funding Recommendations to the Village Council — Discussion
2. Frequency of Actuarial Reviews — Discussion
• Changing assumption rate
• The need to run a study on the impact of the negotiated benefit changes
• Status of 175/185 funding
IV. PRESENTATIONS: DROP PLAN
3. * Presentation By Hortensia Perez (ICMA).
4. * Presentation By Sergio Esteves (Legend Group).
V. NEW BUSINESS
5. Domestic Equity Manager Review — Dan Johnson, Bogdahn Consulting, LLC.
VI. ANY OTHER MATTERS
VII. COMMUNICATIONS FROM CITIZENS
VIII. ADJOURNMENT
NEXT QUARTERLY MEETING DATE:
Monday, November 1, 2010 AT 1:00 PM
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 561.575.6200 for assistance. If hearing impaired, please
call the Florida Relay Service Numbers at 800 - 955 -8771 (TDD) or 800 - 955 -8770 (VOICE) for assistance.
REMINDER: SALEM TRUST FINANCIAL STATEMENTS ARE AVAILABLE ON THE VILLAGE'S
IMAGING SYSTEM.