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VILLAGE OF TEQUESTA
Post Office Box 3273 250 Tequesta Drive, Suite 300
Tequesta,Florida 33469-0273 (561) 575-6200
Fax: (561)575-6203
AMENDED 6/25/04*
AGENDA
BOARD OF TRUSTEES
TEQUESTA PUBLIC SAFETY OFFICERS'
PENSION TRUST FUND BOARD MEETING
TO BE HELD IN THE EMERGENCY OPERATIONS CENTER
(EOC) OF THE PUBLIC SAFETY BUILDING
357 SEABROOK ROAD, TEQUESTA, FLORIDA
THURSDAY, JULY 1, 2004
8:00 A.M.
I. CALL TO ORDER AND ROLL CALL
• II. APPROVAL OF AGENDA
III. APPROVAL OF MINUTES OF 5/11/04 MEETING
IV. PAYMENTS
a) Payments to be reviewed and approved
1) Business Services Connection -- $225.58
2) Hanson, Perry & Jensen, P.A. - $995.35
*3) Reimbursement to Peter Lucia for TravellSeminar - $613.65
*4) Reimbursement to Edward Sabin for TravellSeminar - $845.25
b) Ratification of withdrawals made since the last meeting on two
signature basis (under $100)
Federal Express - $ 28.78
Palm Beach Newspapers, Inc. - $67.50 (advertising -actuarial RFP)
Palm Beach Newspapers, Inc. - $67.50 (advertising -auditing RFP)
• *(Backup Attached)
V. PRESENTATION BY BOGDAHN CONSULTING, LLC
Recycled Paper
Agenda -Public Safety Officers' Pension Trust Fund Board Meeting
For July 1, 2004
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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.
•
VILLAGE OF TEQUESTA
Post Office Box 3273 250 Tequesta Drive, Suite 300
Tequesta, Florida 33469-0273 (561) 575-6200
Fax: (561) 575-6203
AGENDA
BOARD OF TRUSTEES
TEQUESTA PUBLIC SAFETY OFFICERS'
PENSION TRUST FUND BOARD MEETING
TO BE HELD IN THE EMERGENCY OPERATIONS CENTER
(EOC) OF THE PUBLIC SAFETY BUILDING
357 SEABROOK ROAD, TEQUESTA, FLORIDA
THURSDAY, JULY 1, 2004
8:00 A.M.
I. CALL TO ORDER AND ROLL CALL
II. APPROVAL OF AGENDA
III. APPROVAL OF MINUTES OF 5/11/04 MEETING
IV. PAYMENTS
• a) Payments to be reviewed and approved
1) Business Services Connection -- $225.58
2) Hanson, Perry & Jensen, P.A. - $995.35
b) Ratification of withdrawals made since the last meeting on two
signature basis (under $100)
Federal Express - $ 28.78
Palm Beach Newspapers, Inc. - $67.50 (advertising -actuarial RFP)
Palm Beach Newspapers, Inc. - $67.50 (advertising -auditing RFP)
(Backup to be provided)
V. PRESENTATION BY BOGDAHN CONSULTING, LLC
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.
Recycled Paper