HomeMy WebLinkAboutAgenda_Pension Public Safety_04/18/2006
• AGENDA
BOARD OF TRUSTEES
TEQUESTA PUBLIC SAFETY OFFICERS'
PENSION TRUST FUND
REGULAR QUARTERLY BOARD ONS CENTER
TO BE HELD IN 'I`RE E ~RLIC SAFETY FACILITY,
(EOC) OF THE P
357 TEQUE5TA DRIVE, TEQUESTA, FLORIDA
ApRii,18, 2006
8:00 A.M.
* Asterisk indicates no backup provided prior to agenda deadline
I, CALL TO ORDER AND ROLL CALL
II. APPROVAL OF AGENDA
III, APPROVAL OF MINUTES
• 1, TEQUESTA PUBLIC SAFETY OS ~CUARTERLYIOMEE ING
FUND BOARD OF TRUSTEE Q
NIINUTES -February 14, 2006
IV. CHANGES IN BOARD MEMBERSHIP
2, WELCOME NEW POLICE DES ARTMENT REPRESENTATIVE
ROBERT NEIER -Chair Ed Sa
V, PRESENTATIONS
3, *PRESEN'TATION BY MONITOR -Joe Bogdahn, Bogdahn
Consulting, LLC
4, INVESTMENT MANAGER REPORT -Andy Holtgrieve, Rockwood
Capital Advisors, LLC
VI. UriFINISHED BUSINESS
5, STATUS REPORT REGARD ~ BILLPll 9 PERNIITTING FIRE
COMPLIANCE WITH HODS
DEPARTMENTS WHO PROVID~o HER MUNIC~ ITY
. PROTECTION SERVICES TO
Agenda -Public Safety Officers' Pension Trust Fund Board Meeting 2
April 18, 2006
• THROUGH AN INTE M HE OTHEREMUNICII'ALITYI-Pmsion
PREMIUM TAX FRO
Coordinator Gwen Carlisle
6. Report on Payout of contributions to Alex Nathanson -Pension
Coordinator Gwen Carlisle
I~ TION ITEMS)
VII. STANDING REPORTS (INFORMA
f new a Gcants for participation in Pension Plan
A royal o pp
7. PP
None
g, Approval of Beneficiary Changes
None
9, Request for withdrawal of contributions (employees terminating
employment with Village of Tequesta)
None
10. Ratification of withdrawals made since the last meeting on 2 signature
• basis:
Brian Youngblood
Alez Nathanson
11. Budget Report - Accounting Manager Monaco
VIII. FINANCIAL REPORTS
12. Account Statements (January-March 2006) -Pension Coordinator
Gwen Carlisle
IX, PAYMENTS TO BE REVIEWED AND APPROVED
13. Business Services Connection - $ 306.09
2/14/06 meeting and minutes
14. Hanson, Perry & Jensen, P.A. ~ 780.98
Services through March 15, 2006
15. Bogdahn Consulting, LLC $ 2000,00
• Fee for Quarter Ol/Ol/06 - 03/31!06
Agenda Public Safety Officers' Pension Trust Fund Boazd Meeting 3
April 18, 2006
•
16. Rockwood Capital Advisors
Management Fee 06/30/05 - 09/30/05 $ 3,821.63
17. ..Payment Due to General Fund of the
Village of Tequesta $ 300.00
X. NEW BUSINESS
18. Recommendation of resident member appointment - Pension
Coordinator Gwen Carlisle
19. Addition of Commission Recapture Broker -Joe Bogdahn, Bogdahn
Consulting
20. Discussion of quarterly meeting dates -Pension Coordinator Gwen
Carlisle
r~
XI. ANY OTHER MATTERS
21. Information Item -Copy of Annual Report for Yeaz 2005 -Municipal
Police Officers and Firefighters - as provided to Division of Retirement
22. Information Item - News Scan and Research Memo developed by
Gabriel, Roeder, Smith & Company
XII. COMMUNICATIONS FROM CITIZENS
XIII. 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.
•